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Issue #30

Issue #30Editor's Letter: Fines, sanctions and more fines – anything else to worry about? Unfortunately yes, the virtual, digital, cyber world.....
News: More sanctions and fines, concerns around systemic risk and cyber crime, a new regulator and forthcoming changes in regulations, a damning report on the quality of external audits, while the IOR makes awards.
Opinion: Columnist Annie Searle takes a look at insider threats and why, in her opinion, human behaviour is perhaps the most significant threat to the firm.
Interview - Toshihide Iguchi: The Risk Universe interviews former Daiwa Bank rogue trader Toshihide Iguchi on his views on what happened at Daiwa and some of the parallels with today’s issues in the industry.
Book Review : My Billion Dollar Education – In the Mind of a Rogue Trader: Toshihide Iguchi shares the inside details of how he concealed what became a $1.1bn loss for 12 years
Spotlight - Cyber Defence: Mike Finlay attends the public launch of the Bank of England’s CBEST cyber vulnerability testing framework and takes a look at initiatives around cyber intelligence sharing.
How To... Create a basic economic capital model for reputational risk: Alfredo Roisenzvit outlines an economic capital model under trial in Latin America.
Making Sense of the GRC Landscape: David Houlihan outlines the different ways in which current GRC vendor offerings should be considered.
Sharing Scenarios - Significant business disruption through hoaxes: This month’s scenario looks at the potential business disruption impact caused by hoaxes and threats. Find out the results of last month’s scenario benchmarking exercise on inappropriate gifts, contributions or bribery for business ends.
Dear CEO: Every month an anonymous chief risk officer of a financial services firm writes a letter to his CEO detailing some of the issues he has always wanted to raise.
Risk Classifications - Intentional disclosure of confidential corporate information: Mike Finlay takes a look at the deliberate disclosure of confidential inside information for reasons other than identity theft or insider trading.
Classified: Find all your job advertisements here alongside information on upcoming industry events and The Risk Universe monthly comic.