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 (3992 downloads )Related Articles
Official IOR response to the BCBS consultation paper on Operational Risk
On 6th October 2014, the Basel Committee on Banking Supervision released a consultative document (BCBS291) on a proposed replacement for...
New Netherlands Chapter Event ‘Emerging Risks, causing a headache?’ Details Now Up!
Details of the Netherlands Chapter event – Emerging Risks, causing a headache? – are now available here.
New: Fundamentals of Operational Risk Management book
About the book Threats to an organization’s operations, such as fraud, IT disruption or poorly designed products, could result...
IOR Newsletter May 2016 Dutch Chapter
The May 2016 6th edition of the IOR Dutch Chapter newsletter is now available for download below.
Details of the upcoming InsuranceERM’s 4th annual Insurance Risk & Capital event now available
The Institute of Operational Risk is delighted to endorse InsuranceERM’s 4th annual Insurance Risk & Capital conference, taking place...
Updated SPG, new revision of Operational Risk Governance released
Please visit our Sound Practice Guidance page: a revised Operational Risk Governance document has been posted. Risk governance is...
Final Basel Capital Reform
Author: Dominic Wu The Institute supports its members posting interesting articles on the basis that copyright is acknowledged to...
Details of the event ‘An evening of discussion and learning for all ORM professionals in the Netherlands’ are now available!
Details of the Dutch Chapter event ‘An evening of discussion and learning for all ORM professionals in the Netherlands’...
