About the Book Banks are facing several challenges from emerging technology, non-banking companies and changing lifestyle of their customers....
Archive for category: Publications
The recent financial crisis has led to unprecedented levels of operational risk losses. In Managing Operational Risk: New Insights...
The United Nation’s Vienna & Palermo resolutions, the UN’s convention against corruption, the UN’s Protocol against the illicit Manufacturing...
The latest newsletter is now available to download. Highlights include: Status update on the IOR Education Programme; News of...
Systemic Operational Risk: Theory, Case Studies and Regulation by Dr. Patrick McConnell Systemic operational risk means operational risks that...
People Risk Management provides unique depth to a topic that has garnered intense interest in recent years. Based on...
A Banker’s Guide to create a Process Based Operating Model and an insight into methods that would reduce transaction...
Chapter 2 from this book entitled – The Advanced Measurement Approach – Finishing It, was written by a member...
With acknowledgement from two Institute members To find out more information: click here
Including contribution from an Institute member For more information and to read inside click here
Finextra Research Headlines
- US seeks extradition of alleged cryptocurrency fraudster June 20, 2019In a criminal complaint unsealed today, a citizen of Sweden and his company were charged with securi...
- The transformation of digital banking trends and nice-to-haves into essentials June 20, 2019There are a lot of articles out there about Digital Banking trends, but few of these trends become m...
- 11 Reasons Why Your Business Needs To Make The Switch To Prepaid June 20, 2019In my most recent post, I focused my attention on the numerous benefits to being a prepaid cardholde...
- The Asia-Pacific way of Open Banking June 20, 2019With the introduction of the European Union’s PSD2 and Open Banking in the UK, the concept of Open B...
- Celero Commerce buys Elmhurst and Tandem June 20, 2019Celero Commerce (“Celero”), a vertically-focused commerce solutions provider, announced the acquisit...