A Banker’s Guide to create a Process Based Operating Model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks. The author of this book is an IOR member. For more information please click here |
Process Based Approach to Operational Risk Management
Promoting and Developing the Discipline of Operational Risk Management
ITIL and Corporate Risk Alignment Guide
IOR Admin, , Publications, 0Written by two IOR members. For more information: ITIL and Corporate Risk Alignment
Special Book Offer for IOR Members until 31st July 2016
Zaq Mughal, , IOR News, Publications, 0Systemic Operational Risk: Theory, Case Studies and Regulation by Dr. Patrick McConnell Systemic operational risk means operational risks that...
Latest Newsletter now available to download
IOR Admin, , Publications, 0The latest newsletter is now available to download. Highlights include: Status update on the IOR Education Programme; News of...
Managing Operational Risk – Michael Grimwade
Zaq Mughal, , IOR News, Publications, 0The recent financial crisis has led to unprecedented levels of operational risk losses. In Managing Operational Risk: New Insights...
IOR releases Sound Practice Guides in German
Lee Evans, , German Chapter, IOR News, Publications, 0These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Managing Business Risk – A Practical Guide to Protecting your Business
IOR Admin, , Publications, 0Including contribution from an Institute member For more information and to read inside click here
Operational Risk 2.0 – Driving value creation in a post-Basel II era
IOR Admin, , Publications, 0Chapter 2 from this book entitled – The Advanced Measurement Approach – Finishing It, was written by a member...
The Money Laundering & Financing of Terrorism Eco-System
Zaq Mughal, , Publications, 0The United Nation’s Vienna & Palermo resolutions, the UN’s convention against corruption, the UN’s Protocol against the illicit Manufacturing...
Finextra Research Headlines
- Permira to take majority stake in BioCatch May 3, 2024PE firm Permira is buying a majority position in BioCatch in a deal that values the Israeli behavioural biometrics company at $1.3 billion.
- Namibia signs on for India's UPI tech May 3, 2024The Bank of Namibia has called in NPCI International Payments to help the southern African country develop an instant payments system based on India's hugely successful UPI.
- Finxact and Zafin form core banking partnership May 2, 2024Finxact, a Fiserv Company and leading provider of the next-gen core banking platform to the U.S. regional and super-regional banking sector, and Zafin, a leading provider of SaaS core modernization and transformation solutions for banks, are revolutionizing how financial institutions approach core transformation projects.
- DailyPay appoints Brett Pitts to board May 2, 2024DailyPay, a worktech company and the leading provider of earned wage access, today announced that Brett Pitts has joined its Board of Directors.
- Uplinq adds former Visa exec Matt Baker as strategic advisor May 2, 2024Uplinq Financial Technologies, the first global credit decisioning support platform for small business lenders, today announced the addition of global banking and payments executive Matt Baker, former North America Head of Small Business, Visa Commercial Solutions, as strategic advisor.