The Institute of Operational Risk is delighted to announce the release of the following papers (available on this site...
10 Fundamental Laws of Op Risk (GRIMWADE) – IOR_20_11_19_Final
About the Book Banks are facing several challenges from emerging technology, non-banking companies and changing lifestyle of their customers....
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...
Finextra Research Headlines
- Stripe buys card authentication outfit Bouncer May 14, 2021Stripe, a global technology company that builds economic infrastructure for the internet, announced today it has acquired Bouncer, a company building card authentication technology to reduce fraud during online transactions.
- Square unveils develop tools May 14, 2021Today, at Square’s fifth annual partner and developer conference, Square Unboxed, the company announced three new developer tools, including early access of the long-awaited Snippets API for Square Online.
- US Bank and Plaid take Open Finance to the next level May 14, 2021A collaboration between U.S. Bank, the fifth-largest bank in the U.S. and Plaid, the digital finance innovator with more than 11,000 financial institutions in its network, brings enhanced simplicity, transparency, and security to U.S. Bank customers who want to connect their accounts to third-party apps.
- US banks to pilot credit for people with no credit score - WSJ May 14, 2021Several big American banks, including JPMorgan Chase, are signed up for a government-backed pilot using alternative data to get credit to people with low or no credit scores, according to the Wall Street Journal.
- PayPal acquires Happy Returns May 14, 2021We started Happy Returns nearly six years ago with the mission of making returns beautiful for shoppers, retailers, and the planet.