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
- 2020 Fintech funding down on 2019 but on the way back up February 26, 2021Global investment in fintech fell significantly in 2020 as the Covid-19 pandemic hit but picked up significantly in the second half of the year, according to KPMG, which expects a strong 2021 for the sector.
- South African API startup Stitch raises $4m February 26, 2021South African fintech API startup Stitch has emerged from stealth with $4million in seed funding led by Raba and firstminute capital.
- Treasury Prime and Marqeta team on single vendor programmatic card issuing February 25, 2021Treasury Prime, the leading Banking as a Service (BaaS) company, announced today that it has partnered with Marqeta, the global modern card issuing platform, to bring Marqeta’s modern card issuing capabilities to the Treasury Prime API.
- Step hits 1m users milestone February 25, 2021Step, the new modern-day financial services company built for teens and families, today announced it has crossed one million users. A first of its kind, Step offers users the ability to build credit before they turn 18 through a free, FDIC insured bank account, secured spending card and P2P payments platform.
- Coinbase files for public direct listing February 25, 2021Coinbase Global, Inc. today announced that it has filed a registration statement on Form S-1 with the U.S. Securities and Exchange Commission (the “SEC”) relating to a proposed public direct listing of its Class A common stock.