 | Editor's letter - Swimming naked: Another multi-billion fine for bad banking behaviour. News: An Austrian Black Swan?; Commerzbank AML fine; Digital becomes a priority. If you ask me - ISIS is an operational risk: Columnist Annie Searle shares her views on the ISIS threat. Spotlight - Risk 2020: RiskBusiness’ Mike Finlay explores what the future holds for the financial services industry and for the risk management function during the next five years. How to... Defend against cyber threats: Cyber security expert Graeme McGowan sets out the first practical steps to take to defend against the growing cyber threat to organisations. Bad bank's tale: Victoria Tozer-Pennington assesses the fortunes of four banks – Barclays, HSBC, JPMorgan and UBS – since the financial crisis, with a focus on conduct and behaviour. Sharing scenarios - Facilitation of client or customer taxation avoidance or evasion: Given the high level of media coverage, this scenario explores the impact on firms facilitation of tax avoidance. Risk classifications - Embezzlement and Internal fraud schemes: RiskBusiness’ Mike Finlay takes a look at embezzlement and internal fraud schemes by staff. 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. |
