Slides from the BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry presentation are now available for download below…
BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry Slides now available
Download BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking IndustryRelated Articles
-
Upcoming Dutch Chapter event
Save the date!!! Date: November 17, 2016 Time: Starts at 17:00 till 20:00 (door open at 16:30) Hosted by:...
-
Details of the Irish Chapter event ‘Unearthing Knowledge in the Sandbox’ now available
Details of the upcoming Irish Chapter event ‘Unearthing Knowledge in the Sandbox’ are now available here.
-
Edward Sankey elected new IOR Chairman
Edward Sankey is the new chairman of the Institute of Operational Risk (IOR)– the professional body supporting practitioners in...
-
IOR Newsletter May 2016 Dutch Chapter
The May 2016 6th edition of the IOR Dutch Chapter newsletter is now available for download below.
-
140516 Risk Manager – Regulatory Talk – SSM is not a big bang of banking supervision
Regulatory Talk : SSM is not a “big bang” of banking supervision By Anja Kraus COLOGNE, 05.16.2014 . If the...
-
IOR Special General Meeting and 10th Anniversary Dinner
We are delighted to announce that an IOR Special General Meeting and Dinner will be held on Wednesday 4th June...
-
Risk Management Award 2017 – Approach of Entry Deadline
Again this year, the IOR is supporting the Risk Management Awards. As a result of our involvement, there are...
-
IOR Newsletter June 2013
The latest newsletter from the IOR has just been published and posted to the website. Highlights include a message...
Finextra Research Headlines
- Unfolding Digital in Capital Markets September 23, 2017Over the years, digital technologies have found their way to many business areas within banking an
- UK competition body approves Cardtronics' acquisition of DCPayments September 22, 2017Cardtronics plc (Nasdaq:CATM), the world's largest ATM owner / operator, today announced the United...
- Blockchain no longer a concept September 22, 2017Peter Jameson, co-head of Product Management, GTS EMEA at Bank of America Merrill Lynch, talks about...
- ECB ponders bigger liquidity requirements for 'fintech banks' September 22, 2017The European Central Bank says that, because they pose unique risks, it may start asking fintech fir...
- Sixty-seven percent of central banks are experimenting with blockchain technology - study September 22, 2017Interest in enterprise blockchains and Distributed Ledger Technology (DLT) has grown significantly i...