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 (1313 downloads )Related Articles
140516 Risk Manager – Regulatory Talk – SSM is not a big bang of banking supervision
Lee Evans, , IOR News, 0Regulatory Talk : SSM is not a “big bang” of banking supervision By Anja Kraus COLOGNE, 05.16.2014 . If the...
Details of the IOR Nigeria Chapter Annual Conference 2016 are now available
Zaq Mughal, , IOR News, 0Details of the upcoming IOR Nigeria Chapter Annual Conference 2016 are now available here.
IOR Scottish Chapter 2nd Annual Conference
Lee Evans, , IOR News, 0The Scottish Chapter of the IOR recently held its 2nd Annual Conference at Glasgow Caledonian University with 90+ in...
IOR Newsletter December 2015 Dutch Chapter
Zaq Mughal, , Dutch Chapter, IOR News, 0The December 2015 5th edition of the IOR Dutch Chapter newsletter is now available for download below.
Best Practices in Assessment of Risks slides now available
IOR Admin, , IOR News, 0The Best Practices in Assessment of Risks slides are now available to download by IOR members. Click the link below:
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...
Details of the upcoming InsuranceERM’s 4th annual Insurance Risk & Capital event now available
Zaq Mughal, , IOR News, 0The Institute of Operational Risk is delighted to endorse InsuranceERM’s 4th annual Insurance Risk & Capital conference, taking place...
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.