Slides from the BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry presentation are now available for download below…
BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry (3823 downloads )Related Articles
IOR Newsletter December 2015 Dutch Chapter
The December 2015 5th edition of the IOR Dutch Chapter newsletter is now available for download below.
Update to Sound Practice Guidance – Risk Control Self Assessment
Members of the IOR may now download the latest edition of the SPG series, Risk Control Self-Assessement. Summary The...
BC Awards 2011
As with previous years, the IOR were happy to be a sponsor of the prestigious Business Continuity Industry Awards,...
Upstream with a Cascade – Presentation Slides
Thank you to all who attended the first Irish Chapter seminar. This was the first of a series of...
Final Basel Capital Reform
Author: Dominic Wu The Institute supports its members posting interesting articles on the basis that copyright is acknowledged to...
Updated Members Handbook and Code of Conduct 2017
As part of our frequent review of policies and standards we are pleased to inform members that a revised...
First regulator formally acknowledges Institute of Operational Risk Certificate
Hong Kong Monetary Authority (HKMA) includes the Certificate in Operational Risk (CORM) in its Enhanced Competency Framework for Operational...
