Welcome to this edition of the Newsletter of the Institute of Operational Risk. This publication is designed to help keep members and non-members informed of developments within the industry and also within the IOR itself. If you would like further information about any of the issues raised in this newsletter, or have any suggestions about how we can improve the content or design, please do not hesitate to contact the Editorial team at the following address: info@ior-institute.co.uk.
IOR Newsletter (1321 downloads )Related Articles
Updated Members Handbook and Code of Conduct 2017
Zaq Mughal, , IOR News, 0As part of our frequent review of policies and standards we are pleased to inform members that a revised...
Managing Operational Risk – Michael Grimwade
Zaq Mughal, , IOR News, Publications, 0The recent financial crisis has led to unprecedented levels of operational risk losses. In Managing Operational Risk: New Insights...
Details of the 12th IOR Operational Risk Quant Workshop event are now available
Zaq Mughal, , German Chapter, IOR News, 0Details of the German Chapter event ’12th IOR Operational Risk Quant Workshop’ are now available to view here.
Risk: A Regulators Insight – slides now available
Zaq Mughal, , IOR News, Scottish Chapter, 0Slides from the 20th September 2016 Scottish Chapter event ‘Risk: A Regulators Insight’ are now available to download for members...
Details of the Scottish Chapter Breakfast Event – EDINBURGH now available
Zaq Mughal, , IOR News, Scottish Chapter, 0Details of the June 29th event ‘Scottish Chapter Breakfast Event – EDINBURGH‘ now available here.
IOR Standardised Measurement Approach (SMA) Submission Paper Now Available For Download
Zaq Mughal, , IOR News, 0In aftermath of the Global Financial Crisis it is clearly appropriate for regulatory authorities to revisit the effectiveness of...
New: Fundamentals of Operational Risk Management book
Barry Disley, , IOR News, 0About the book Threats to an organization’s operations, such as fraud, IT disruption or poorly designed products, could result...
Global Perspectives on Operational Risk Management and Practice
IOR Admin, , IOR News, 0At the recent OpRisk Europe conference, The Institute of Operational Risk and Centre for Financial Professionals launched a survey...
Finextra Research Headlines
- Police bust cybercrime phishing subscription network April 18, 2024Police have arrested 37 members of a criminal gang that operated a phish-for-subcription Website that duped up to 70,000 UK victims into entering their bank details at fraudulent internet sites.
- Isda provides furture perspective on GenAi in the derivatives market April 18, 2024This ISDA Future Leaders in Derivatives (IFLD) whitepaper sets out guidance for industry stakeholders, regulators and technology providers seeking to harness the power of generative artificial intelligence (genAI) in transforming the over-the-counter (OTC) derivatives market.
- AWS responds to second consultation on technical standards under Digital Operational Resilience Act April 18, 2024In October 2023, we briefed customers on our submission to the public consultation on the first batch of regulatory technical standards (RTSs) made under DORA.
- Ant International to establish new business development centre in Malaysia creating 500 jobs April 18, 2024Ant International, a digital payment and financial technology leader dedicated to building an inclusive and sustainable global commerce ecosystem, announced that it will establish a new Digital Business Centre in Malaysia, with a focus on tapping local tech talent to drive its global businesses.
- UniCredit expands Swift GPI to retail clients April 18, 2024UniCredit is now the first and only bank across its core markets to offer Swift GPI on international payments across each of its client segments - from retail clients up to SMEs and multinational corporates - following its recent roll-out of the free service in Austria, Italy and Germany.