CLS Bank / Triennial Central Bank Survey of Foreign Exchange / Use Online Settlement Netting Systems / /
Currency
USD / /
Event
Product Issues / Force Majeure / /
Facility
World Trade Center / Institute Controls / /
IndustryTerm
prime brokerage / web portals / prime broker / agent bank / crisis management / operational technology / prime brokers / inadequate systems / bank / derivative products / investment banks / trade processing / trade capture systems / insurance / retail client / nostro bank / main processing cycle / unaffiliated nostro banks / nostro banks / risk management / correspondent bank / risk management tools / satellite offices / market makers / energy / /
Organization
Crisis Situations Outside Your Organization / Federal Reserve Bank of New York / Foreign Exchange Committee / Basel Committee on Banking Supervision / /
Position
prime broker / Daily General / commodity trading advisors / correspondent / trader / General / dealer / /
Management of Operational Risk in Foreign Exchange