Overview Outsourcing is now an extensive practice and not least in banking, insurance, etc. Under multi-year agreements a wide...
Overview Operational risks are typically assessed using qualitative scales such as High, Medium and Low. While the use of...
People are the single most important asset in any organisation, yet they can often be the most vulnerable. The...
2018-10-12: Identifying the Key Levers of Understanding and Shaping Culture and Behavioural Risk
Manoj Kulwal, , Webinars, 0The risk culture of an organisation is an integral part of the organisation’s overall culture. It takes many years...
2018-09-05: Developing and Implementing Effective Operational Risk Appetite Framework
Manoj Kulwal, , Webinars, 0Risk appetite framework is a primary tool for explicitly communicating to everyone in the organisation on what types and...
The “risk centric” approaches to managing risk have not delivered the desired benefits in terms of preventing significant failures...
RCSA (Risk and Control Self Assessment) is one of the most critical risk management activities for understanding and prioritising...
2018-05-25: Best Practices on Designing and Implementing an Effective Operational Risk Framework
Manoj Kulwal, , Webinars, 0The operational risk framework for an organisation plays a critical role in defining the approach of organisation towards managing...
At the end of the day, humans manage risks. Involvement of humans into any process brings various advantages and...
As part of risk and control assessment process, organisations collect a lot of information about risks at various levels...
Finextra Research Headlines
- Deluxe to acquire First American Payment Systems April 22, 2021Deluxe (NYSE: DLX), a Trusted Business Technology™ company, today announced an agreement to acquire First American Payment Systems (“First American”) for $960 million in cash, subject to customary adjustments.
- PayTabs and Visa to bring tap-to-phone tech to Mena April 22, 2021PayTabs, MENA's award-winning payment solutions powerhouse, today announced the launch of their PayTabs Touch product, globally known as Tap to Phone - a contactless merchant payment acceptance solution.
- Splitit intrdocuces payment gateway for installment payments April 22, 2021Splitit, a global payment technology company (ASX:SPT), today announced the availability of Splitit Plus, a new service enabling merchants of all sizes to offer payment installments to their customers in minutes.
- Gemini now supports Apple Pay and Google Pay April 22, 2021We are thrilled to announce that Gemini users around the world can now purchase crypto with Apple Pay and Google Pay.
- Retirement guidance tool Guiide raises funding April 22, 2021Scottish fintech Guiide has raised further investment as it looks to help provide more help to individuals to achieve better retirement outcomes