Author: ACCA (the Association of Chartered Certified Accountants) The Institute supports its members posting interesting articles on the basis that...
Archive for category: From IOR Members
Promoting and Developing the Discipline of Operational Risk Management
Risk Culture – Catalyst and Risk.Net Study and Feature Jan 2018
IOR Admin, , From IOR Members, IOR News, 0Author: Risk.Net The Institute supports its members posting interesting articles on the basis that copyright is acknowledged to be held...
Author: Dominic Wu The Institute supports its members posting interesting articles on the basis that copyright is acknowledged to...
Author: Sonja Kumar PIOR This article first appeared in Legal Era, Feb 2018 The Institute supports its members posting interesting...
I have read yesterday about a young financial services focusing on people “left out in the cold by high...
The updated sound principles for supervision and management of operational risk guidelines from Basel specifically requires that Operational risk...
Does anyone have a list of AMA accredited banks globally
how does risk managment apply to the Non financial sector? for example an audit firm or a consulting firm?
What is your view about ‘Operational Risk Self Assessement’ (RCSA) vs Assessments conducted by Operational Risk Managers i.e. Risk Assessments....
Blogs are a powerful medium of communication to a group or general community. There are several blogs specifically on...
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.