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
- ANZ goes live on CobaltFX credit management platform March 19, 2024Australia and New Zealand Banking Group (ANZ) has joined CobaltFX’s Dynamic Credit platform to manage credit exposure for FX trades on interbank trading venues.
- Zilch plans 2025 IPO March 19, 2024As it closes in on profitability, London-based buy now, pay later outfit Zilch is eying a 2025 initial public offering.
- Ethiopian bank glitch lets customers withdraw millions March 19, 2024Commercial Bank of Ethiopia has lost more than £31 million after a technical glitch let customers withdraw and transfer money that was not in their accounts.
- UDPN launches digital currency sandbox March 19, 2024The Universal Digital Payments Network (UDPN) has launched a digital currency sandbox for both commercial and central banks.
- 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.