The latest IOR newsletter is now available here: https://the-irm.org/t/FOL-6YX8Q-C8B034E322ED7302QLFSL425434D879824D5EC/cr.aspx
Archive for category: England and Wales Chapter
Promoting and Developing the Discipline of Operational Risk Management
Risk governance oversight: good practices and challenges – Video
IOR Admin, , England and Wales Chapter, 0In this IOR England & Wales Chapter event, we will explore two important aspects of risk governance: Chris Burt,...
The post-COVID ‘new normal’ – what it means for risk managers – Video
Lee Evans, , England and Wales Chapter, 0COVID-19 has forced social, political and economic changes and has required banks, which play a critical role in...
10th June Operational resilience – expectations and challenges
Lee Evans, , England and Wales Chapter, 0Please find the video from this event below. You may also download a copy of the PDF/Slides by clicking...
COVID19: Black Swan or Grey Rhino – Lessons for Risk Management Slides
IOR Admin, , England and Wales Chapter, 0The slides from the 13th of May 2020 ‘COVID19: Black Swan or Grey Rhino – Lessons for Risk Management’...
Operational Risk Function Survey_FINAL_01.04.2019
5th Annual New Generation Operational Risk: Europe | London | 12-13 March
Sue Bruce, , England and Wales Chapter, IOR News, 0New Generation Operational Risk: Europe 2019 will explore the evolving role & scope of oprisk management in today’s dynamic...
New Generation Operational Risk: Europe
Zaq Mughal, , Dutch Chapter, England and Wales Chapter, German Chapter, IOR News, Irish Chapter, Scottish Chapter, 0We are pleased to announce that we will be supporting the 3rd Annual New Generation Operational Risk: Europe Summit....
Details of the ‘2nd Annual Culture and Conduct Forum for the Financial Services Industry’ London event, are now available
Zaq Mughal, , England and Wales Chapter, IOR News, 0Full details of the July 12th event ‘2nd Annual Culture and Conduct Forum for the Financial Services Industry’ in...
Mike Finlay’s E&W Chapter Risk Categorisation Masterclass Slides Now Available
Zaq Mughal, , England and Wales Chapter, IOR News, 0The slides from Mike Finlay’s 19th January 2015 Risk Categorisation Masterclass presentation in London are now available for download.
Finextra Research Headlines
- Finra fines M1 Finance over misleading social media influencer posts March 18, 2024M1 Finance has been fined $850,000 by the Financial Industry Regulatory Authority (Finra) for social media posts made by influencers on the fintech's behalf.
- E-commerce payment strategies: Choosing the right partner for your business March 18, 2024Speaking at MPE 2024, Ugne Buraciene, Group CEO at payabl., discusses the responsibilities of merchants, payment facilitators and the marketplace in online payments, as well as the benefits and drawbacks of each model for businesses. We explore the challenges fraud creates for merchants, the importance of technology in mitigating these challenges, and future plans for […]
- New Nacha rules take aim at credit-push fraud March 18, 2024Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.
- Gala introduces SOTpay on the Xero Marketplace March 18, 2024In an unprecedented move, Gala Technology has joined forces with Xero, the leader in online accounting software, to introduce SOTpay on the Xero Marketplace.
- Bolt to become Checkout.com’s exclusive one-click checkout provider March 18, 2024Bolt, a leading checkout technology company, and Checkout.com, a global payment solutions provider, today announced a partnership set to expedite their shared mission to advance ecommerce.