Details of the 6th of June 2017 Scottish Chapter Breakfast Event are now available here.
Archive for category: Scottish Chapter
Promoting and Developing the Discipline of Operational Risk Management
New Generation Operational Risk: Europe
Zaq Mughal, , Dutch Chapter, England and Wales Chapter, German Chapter, IOR News, Irish Chapter, Scottish Chapter, 0We are pleased to announce that we will be supporting the 3rd Annual New Generation Operational Risk: Europe Summit....
Details of the IOR Scottish Chapter 6th Annual Conference now available
Zaq Mughal, , IOR News, Scottish Chapter, 0Details of he Scottish Chapter event – ‘IOR Scottish Chapter 6th Annual Conference – Operational Resilience – What does...
Slides from the 20th September 2016 Scottish Chapter event ‘Risk: A Regulators Insight’ are now available to download for members...
Details of the Scottish Chapter Breakfast Event – EDINBURGH now available
Zaq Mughal, , IOR News, Scottish Chapter, 0Details of the June 29th event ‘Scottish Chapter Breakfast Event – EDINBURGH‘ now available here.
Details of the Scottish Chapter Breakfast Event – GLASGOW now available
Zaq Mughal, , IOR News, Scottish Chapter, 0Full details of the June 30th event ‘Scottish Chapter Breakfast Event – GLASGOW‘ now available here.
Date and time of Operational Risk – Insights from the Regulator event have been changed
Zaq Mughal, , IOR News, Scottish Chapter, 0Date and time of Operational Risk – Insights from the Regulator event changed due to speak availability. Please check...
Details of the ‘Operational Risk – Insights from the Regulator’ event in Edinburgh now available
Zaq Mughal, , IOR News, Scottish Chapter, 0IOR Scottish Chapter is pleased to announce details of the above event that has been arranged in conjunction with...
Senior Managers Regime (Scottish Chapter) Slides Now Available
Zaq Mughal, , IOR News, Scottish Chapter, 0Slides from the 4th of March 2016 presentation of the Senior Managers Regime (Scottish Chapter) now available for members...
All Day IOR Scottish Chapter 5th Annual Conference Slides Now Available
Zaq Mughal, , IOR News, Scottish Chapter, 0Thank you for attending the IOR Scottish Chapter 5th Annual All Day Conference and please find attached the slides...
Finextra Research Headlines
- 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.
- E-commerce payment strategies: Choosing the right partner for your business March 18, 2024Speaking at MPE 2024, Ugne Buraciene, Group CEO at payabl., discusses the responsibilities of merchants, payment facilitators and the marketplace in online payments, as well as the benefits and drawbacks of each model for businesses. We explore the challenges fraud creates for merchants, the importance of technology in mitigating these challenges, and future plans for […]
- New Nacha rules take aim at credit-push fraud March 18, 2024Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.
- Gala introduces SOTpay on the Xero Marketplace March 18, 2024In an unprecedented move, Gala Technology has joined forces with Xero, the leader in online accounting software, to introduce SOTpay on the Xero Marketplace.
- Bolt to become Checkout.com’s exclusive one-click checkout provider March 18, 2024Bolt, a leading checkout technology company, and Checkout.com, a global payment solutions provider, today announced a partnership set to expedite their shared mission to advance ecommerce.