Slides for the three plenary sessions delivered at the IOR Scottish Chapter conference on 12th November 2018 are now available to download.
Related Articles
BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry Slides now available
Slides from the BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry presentation are now available for...
Official IOR response to the BCBS consultation paper on Operational Risk
On 6th October 2014, the Basel Committee on Banking Supervision released a consultative document (BCBS291) on a proposed replacement for...
Operational risk raises profile in Germany
Operational risk raises profile in Germany Which operational risk lessons did we learn after the crisis? Or is it better...
Global Perspectives on Operational Risk Management and Practice
At the recent OpRisk Europe conference, The Institute of Operational Risk and Centre for Financial Professionals launched a survey...
Slides from member event April 2017 – HSBC IOR Risk Culture Breakfast Briefing – now available
Members may now download slides from the event April 2017 – HSBC IOR Risk Culture Breakfast Briefing:- Download the...
Invitation to Participate in the Center for Financial Professionals’ global research survey to assess the management of and current trends and challenges within non-financial risk.
Invitation to Participate in the Center for Financial Professionals’ global research survey to assess the management of and current trends and...
Risk Management Needs You: Is a career in risk in your sights?
Enhanced Learning Credits Administration Service (ELCAS) funding for the Institute of Operational Risk (IOR) Certificate in Operational Risk Management...
IOR Standardised Measurement Approach (SMA) Submission Paper Now Available For Download
In aftermath of the Global Financial Crisis it is clearly appropriate for regulatory authorities to revisit the effectiveness of...
Finextra Research Headlines
- Yobota unveils brand management capabilities on core banking platform October 28, 2020Yobota has unveiled new brand management capabilities to enable brands and products to be launched at speed.
- NatWest introduces 48-hour gambling block feature on debit cards October 28, 2020Last year, NatWest introduced a unique partnership with gambling charity GamCare to provide support, advice and treatment for gamblers and their loved ones experiencing harm. This included the option to block credit cards allowing customers to take control of their spending and block all transactions linked to gambling.
- Early Warning completes Zelle integration with The Clearing House RTP network October 28, 2020Early Warning Services, LLC. (EWS), the owner and operator of the Zelle Network®, and The Clearing House (TCH), the operator of the RTP network, today announced that financial institutions (FIs) can now settle Zelle payments over the RTP network, the real-time payment system in the United States.
- BSI sets new standards for sustainable investments October 28, 2020BSI, in its role as the UK National Standards Body, has today published the first specification for responsible and sustainable investment management.
- Orient Capital utilises ‘Proxymity ID’ for first shareholder analysis October 28, 2020Orient Capital, the global leader in share ownership analysis and identification, market intelligence, investor communication and shareholder management technology, has initiated two client projects by incorporating the ‘Proxymity ID’ technology into its existing and robust analytical processing systems.