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 (2987 downloads )Related Articles
IOR Newsletter – June 2017
IOR Admin, , IOR News, 0Welcome to this edition of the Newsletter of the Institute of Operational Risk. This publication is designed to help...
Risk and the strategic role of leadership
IOR Admin, , From IOR Members, IOR News, 0Author: ACCA (the Association of Chartered Certified Accountants) The Institute supports its members posting interesting articles on the basis that...
IOR AGM 2017 – Address from the Chair
IOR Admin, , IOR News, 0Our Chair provided an update on the Institutes progress at the recent AGM. The supporting presentation is included for...
IOR Nigeria Chapter – July 2015 One Day Event
Lee Evans, , Nigeria Chapter, 0On July 30, 2015, the Nigeria Chapter organized a one day event tagged “Deriving positive value from OpRisk Management...
The 2016 IOR Policy Handbook is now available
Zaq Mughal, , IOR News, 0The 2016 Policy Handbook is now available to download for IOR members.
Slides from the AGM Chairman’s Address 2016 are now available to download
Zaq Mughal, , IOR News, 0The slides from the AGM Chairman’s Address 2016 are now available to download for all visitors.
Slides from member event April 2017 – HSBC IOR Risk Culture Breakfast Briefing – now available
Lee Evans, , IOR News, 0Members may now download slides from the event April 2017 – HSBC IOR Risk Culture Breakfast Briefing:- Download the...
IOR Release External Loss Events Sound Practice Guidance
Lee Evans, , IOR News, 0Today the Institute of Operational Risk has published the sixth in its series of Sound Practice Guidance papers on...
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 […]