These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Archive for category: Publications
Promoting and Developing the Discipline of Operational Risk Management
These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Operational Risk Practices in the Asset Management and Broking Sectors Slides Now Available
Sue Bruce, , Publications, 010 Fundamental Laws of Op Risk (GRIMWADE) – IOR_20_11_19_Final
Bank of the Future – Minimise Technology Risk, Maximise Business Return – Kannan Subramanian R and Dr. Chithra Selvaraj
Sue Bruce, , Publications, 0About 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 – A Practical Approach to Managing the Human Factors That Could Harm Your Business
Lee Evans, , Publications, 0People 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...
Finextra Research Headlines
- Deutsche Börse to access market data from Nodal Exchange April 25, 2024Deutsche Börse announces a collaboration with Nodal Exchange, a leading North American commodity derivatives exchange which is part of the EEX Group.
- Hitachi launches India's first upgradable ATM April 25, 2024Hitachi Payment Services, India’s leading payments and commerce solutions provider, today announced the launch of the country’s first Upgradable ATM.
- NextGen Nordics 2024: Can behavioural biometrics fix fraud? April 25, 2024Moderating her second panel of the day - Fraud prevention and AML: the need for behavioural biometrics in this instant age - Finextra’s senior reporter Niamh Curran spoke to Megan Heald, senior project manager at NICE Actimize, John Sam-Kubam, senior vice president at Crown Agents Bank, Beju Shah, head of Nordic centre at the Bank […]
- Visa launches open banking with Tink in the US April 25, 2024Visa has launched open banking in the US, using technology from recently acquired Swedish vendor Tink.
- Payhawk joins American Express Sync Commercial Partner Programme April 25, 2024Payhawk, a global spend management solution for domestic and international businesses throughout the U.S., U.K., and Europe, today announced a new integration with American Express to offer U.S. Business and Corporate Card Members the ability to issue virtual cards with built-in spend controls and manage business spend globally – all while earning the rewards of […]