• Home
  • About
  • Books
    • Blair Inc, the Man behind the Mask
    • Corruption: The New Corporate Challenge
    • The Washing Machine: Money, Crime and Terror in the Offshore System
    • Gordon Brown: The First Year in Power
    • Other Books by Nick Kochan
  • Articles
    • Bribery and Corruption
    • Money Laundering
    • Financial Crisis
    • Human Trafficking
    • Law Enforcement
    • Operational Risk
    • Terrorist Financing
    • The Revival of Africa
  • Blog
Nick Kochan
Investigative Journalist & Noted Author
Welcome to the website of Nick Kochan, author, journalist and lecturer. Here you will find a selection of his most recent articles and books on economic crime, regulation and banking.
 

Menu

Skip to content
  • Home
  • About
  • Books
    • Blair Inc, the Man behind the Mask
    • Corruption: The New Corporate Challenge
    • The Washing Machine: Money, Crime and Terror in the Offshore System
    • Gordon Brown: The First Year in Power
    • Other Books by Nick Kochan
  • Articles
    • Bribery and Corruption
    • Money Laundering
    • Financial Crisis
    • Human Trafficking
    • Law Enforcement
    • Operational Risk
    • Terrorist Financing
    • The Revival of Africa
  • Blog
Powered by Verbosa & WordPress.
Home Archive for category "Operational Risk"

Category: Operational Risk

Systems of money flow, of markets, and indeed of industrial production are subject to many risks. These include human error, legal scrutiny, and external abuse. The consequence of failure is immensely expensive, not just for the system, but for the institution, and possibly even for the wider industrial environment. Nick Kochan has written widley on operational risk in the wake of the highlighting of this risk by the Basel Committee.

Comment & Analysis, The hyperactivity of UK Regulators

Nick Kochan May 5, 2017 Operational RiskLeave a comment

Bankers may not have gone to jail as a result of their failure to manage the financial turbulence of the last few years, but politicians are determined that there should be no repeat of the mismanagement and greed that caused it. The issue is not just one of punishing bankers …

Continue reading

Safe Sailing

Nick Kochan May 5, 2017 Operational RiskOne Comment
Continue reading

Danger Zones

Nick Kochan May 5, 2017 Operational RiskLeave a comment
Continue reading

No More Mr Nice Guy

Nick Kochan May 5, 2017 Operational RiskLeave a comment
Continue reading

How to Fly

Nick Kochan May 5, 2017 Operational RiskLeave a comment
Continue reading

Powerful Knowledge

Nick Kochan May 5, 2017 Operational RiskLeave a comment
Continue reading