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
- ANZ goes live on CobaltFX credit management platform March 19, 2024Australia and New Zealand Banking Group (ANZ) has joined CobaltFX’s Dynamic Credit platform to manage credit exposure for FX trades on interbank trading venues.
- Zilch plans 2025 IPO March 19, 2024As it closes in on profitability, London-based buy now, pay later outfit Zilch is eying a 2025 initial public offering.
- Ethiopian bank glitch lets customers withdraw millions March 19, 2024Commercial Bank of Ethiopia has lost more than £31 million after a technical glitch let customers withdraw and transfer money that was not in their accounts.
- UDPN launches digital currency sandbox March 19, 2024The Universal Digital Payments Network (UDPN) has launched a digital currency sandbox for both commercial and central banks.
- Finra fines M1 Finance over misleading social media influencer posts March 18, 2024M1 Finance has been fined $850,000 by the Financial Industry Regulatory Authority (Finra) for social media posts made by influencers on the fintech's behalf.