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
- Visa launches AI-powered fraud prevention tools March 28, 2024Visa has added a trio of AI-powered risk and fraud prevention tools to its suite of products for businesses.
- Paynetics buys 'impact' banking app Novus March 28, 2024Bulgarian embedded finance provider Paynetics is making an ESG play through the acquisition of UK 'impact neobank Novus. Financial terms were not disclosed.
- RealPAge taps Pliad to attack rental fraud March 27, 2024RealPage, a leading global provider of software and data analytics to the real estate industry, today announced two powerful new proptech offerings designed to combat increasingly sophisticated and well-organized rental fraud for the multifamily industry.
- EToro adds 12 tokens to crypto lineup March 27, 2024EToro, the trading and investing platform, announced today that it has added 12 new altcoins to its platform.
- Santander enlists HID for mobile banking security March 27, 2024HID, a worldwide leader in trusted identity solutions, in partnership with Temenos, a global provider of banking software solutions, announces the successful collaboration with Santander International to provide robust and flexible customer authentication for its digital banking platform.