Operational risk

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Anonymous allegedly leaks bank executive account information during US Super Bowl

/Operational risk

Anonymous allegedly leaks bank executive account information during US Super Bowl

In the latest round of attacks, Hacktivist group Anonymous claims to have leaked the names, addresses and other personal information on around 4,000 bank executives.

Bank of America hit by website crash in the US

/Operational risk

Bank of America hit by website crash in the US

Bank of America's online banking website crashed on Friday, February 1st in the US leaving customers temporarily unable to access their accounts.

UK Chancellor plans on UK payments shake-up

/Operational risk

UK Chancellor plans on UK payments shake-up

George Osborne, the UK Chancellor of the Exchequer, has threatened to break up the UK's big banks if they fail to follow new rules to ring-fence risky investment operations from their retail operations, and promised a shake-up of the payment system to boost competition in the sector.

Sir John Vickers to speak at next Finextra dinner club

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Sir John Vickers to speak at next Finextra dinner club

Sir John Vickers, chairman of the UK's Independent Commission on Banking and architect of a raft of banking reforms, is to be the guest of honour at the next Finextra dinner club event in London on 17 July.

Getco fined $450k over lax HFT supervision

/Operational risk

Getco fined $450k over lax HFT supervision

The broker-dealer unit of Getco has been fined $450,000 for failing to properly supervise its high-frequency trading.

Reports, permissions & strobe lighting, investment Chinese Walls

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Reports, permissions & strobe lighting, investment Chinese Walls

Farooq Nazir, deputy head of security, EMEA at Nomura talks about the bank's innovative use of their Honeywell central security management system, which uses strobe lighting to alert staff to breaches in security at the investment bank.

Payments transformation

/Operational risk

Payments transformation

Jeremy Light management consultant at Accenture talks outsourcing, investing and Sepa at Sibos 2011.

The promise of Swift's 3SKey

/Operational risk

The promise of Swift's 3SKey

Mathias Bonnard, product and solution marketing (PSM) at Axway, discusses the potential uses of 3SKey in the bank-to-corporate relationship.

The need for integrated testing for payment hubs

/Operational risk

The need for integrated testing for payment hubs

Warren Gardiner, chief product & strategy officer at Clear2Pay, discusses the challenges and practices of testing for payment hub implementation at Sibos 2011.

FSA mobile recording rules, technology considerations

/Operational risk

FSA mobile recording rules, technology considerations

Rik Turner, senior analyst for Ovum, Ryan Shuttleworth, CTO at Compliant Phones and David Kemp, executive director of legal policy at Automomy discuss the technology around mobile phone recording regulation.

FSA mobile recording rules, compliance considerations

/Operational risk

FSA mobile recording rules, compliance considerations

Jocelyn McCaffery, policy associate in the FSA's wholesale conduct policy unit, David Kemp, executive director of legal policy at Autonomy and Ryan Shutleworth, CTO at Compliant Phones discuss the upcoming FSA regulation on mobile use.

Time to market at ING

/Operational risk

Time to market at ING

Steve Van Wyk, CIO at ING, along with Hans Tesselaar of BIAN, discuss the role of 'agile' development at the bank.

MarkitServ plans collateral messaging automation

/Operational risk

MarkitServ plans collateral messaging automation

The DTCC and Markit, through their MarkitServ joint venture, have teamed with vendor AcadiaSoft to introduce a system for automating collateral messaging for the over-the-counter derivatives market.

Swift plans sanctions screening outsourcing service for small banks

/Operational risk

Swift plans sanctions screening outsourcing service for small banks

Financial messaging body Swift has pledged to improve the sanctions screening process designed to stop the flow of illegal money transfers by launching an outsourcing service for small banks.

Disruptive clouds gather over banking technology market

/Operational risk

Disruptive clouds gather over banking technology market

Software developer Misys has announced a strategic alliance with Microsoft that will enable it to deliver new banking and capital markets applications through the Windows Azure cloud platform. The launch of the initiative comes as leading banks at the Sibos conference in Amsterdam discuss the disruptive potential of cloud computing on the banking technology market.

Risky Business

/Operational risk

Risky Business

Andreas Hug, General Manager Ambit Business Unit, Sungard's talks about the new age of risk management.

Transparency and rebuilding trust

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Transparency and rebuilding trust

Nick Brewer of SunGard talks about a sustainable recovery in the financial services sector.

Self clearing is emerging as a trend

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Self clearing is emerging as a trend

Self clearing is emerging as a trend according to peterevans.

Russia's financial markets deal with and new regulations.

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Russia's financial markets deal with and new regulations.

Ruben Aganbegyan of MICEX talks about the development of the Russian financial markets through new regulation and clearing and settlement arrangements.

Banks need to move away from siloed risk management

/Operational risk

Banks need to move away from siloed risk management

Banks need to move away from siloed risk management practices and over-reliance on useful but insufficient models, says John Filby of Fiserv.

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