Full details of the June 30th event ‘Scottish Chapter Breakfast Event – GLASGOW‘ now available here.
Related Articles
Vickers Report Should Do More to Address Operational Risk: A Key Cause of the Financial Crisis
Lee Evans, , IOR News, 0The proposals outlined by the Vickers Commission are unlikely to prevent future financial crises, according to the Institute of...
IOR Newsletter June 2013
Lee Evans, , IOR News, 0The latest newsletter from the IOR has just been published and posted to the website. Highlights include a message...
New revision of the Guidance for Risk and Control Self Assessment
IOR Admin, , IOR News, 0Please visit our Sound Practice Guidance page: a revised Guidance for Risk and Control Self Assessment (RCSA) has been...
IOR Event Slides Available
Sue Bruce, , IOR News, 0Slides for the three plenary sessions delivered at the IOR Scottish Chapter conference on 12th November 2018 are now...
Back by popular demand – OpRisk World 2015
Lee Evans, , IOR News, 0Of all the risk types, operational risk is the only risk that is continuously evolving, with new emerging issues...
The Value in Operational Risk Management (England and Wales) Slides Now Available
Zaq Mughal, , IOR News, 0Slides from the member event on 20 October 2015 may now be dowloaded by members here:
Official IOR response to the BCBS consultation paper on Operational Risk
Lee Evans, , IOR News, 0On 6th October 2014, the Basel Committee on Banking Supervision released a consultative document (BCBS291) on a proposed replacement for...
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...
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.