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...
With acknowledgement from two Institute members To find out more information: click here
Finextra Research Headlines
- Singapore doles out four digital bank licences December 4, 2020The Monetary Authority of Singapore has awarded full virtual banking licences to a Grab-Singtel consortium and tech giant Sea, and digital wholesale bank licences to Ant Group and a coalition comprising Greenland Financial Holdings Group, Linklogis Hong Kong, and Beijing Co-operative Equity Investment Fund Management.
- Absa warns of data leak by rogue employee December 4, 2020South African bank Absa has warned customers that a rogue employee sold on some of their personal data to an external third party.
- BBVA establishes joint venture loans business with Telefónica December 4, 2020BBVA and Telefónica have established a joint venture company to sell loans to consumers and companies in Colombia.
- Digital Transformation 2.0 - Unifying Fraud and Risk Teams Across an Organization December 4, 2020Lukayn Hunsicker, Feedzai VP of Product, speaks about Covid-19 and the acceleration of digital transformation, and how this has impacted risk management. We learn about unifying traditionally disparate functions in traditional organisations, how organisations should rethink their risk strategies and what is needed in the face of increased transaction volume.
- Bank of England called to account over £50 billion in missing banknotes December 4, 2020The Bank of England is coming under pressure from MPs to discover the whereabouts of £50 billion in missing banknotes at a time when cash supply is dwindling on the high street.