The latest newsletter from the Institute of Operational Risk is now available to download. Highlights include the announcement of our first corporate members, further details concerning the upcoming Special General Meeting and 10th Anniversary Dinner, news updates from the Chapters, special articles on the subjects of risk culture and on re-equipping ORM for a changing world and much, much more! If you have any comments or feedback about the newsletter, please feel free to contact the Editorial team. We hope you enjoy reading the latest issue.
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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...
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.
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IOR Newsletter – June 2017
Welcome to this edition of the Newsletter of the Institute of Operational Risk. This publication is designed to help...
Risk Management Award 2017 – Approach of Entry Deadline
Again this year, the IOR is supporting the Risk Management Awards. As a result of our involvement, there are...
Transitioning from the military into Operational Risk: Ian Philpot, VP Senior Risk Specialist at Bank of America Merrill Lynch
Risk in Focus: Transitioning from the military into Operational Risk Ian Philpot Vice President Senior Risk Specialist at Bank...
Date and time of Operational Risk – Insights from the Regulator event have been changed
Date and time of Operational Risk – Insights from the Regulator event changed due to speak availability. Please check...
Slides from member event April 2017 – HSBC IOR Risk Culture Breakfast Briefing – now available
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Finextra Research Headlines
- Crosswell hands in Open Banking report February 1, 2023As she signs off as trustee of the Open Banking Implementation Entity, Charlotte Crosswell has hit out at the lack of long-term vision to move beyond the current environment to a "Smart Data" economy.
- Central Bank of Ireland warns payment firms about governance deficiencies February 1, 2023Ireland's central bank has fired a shot across the bows of payment and e-money firms after finding "significant deficiencies" in the governance, risk management and control frameworks of some in the sector.
- Papara reaches 15 million users and gears up for international expansion February 1, 2023Papara, the market-leading Turkish fintech, today announces that it has hit 15 million users – making it one of Europe’s biggest neobanks.
- HSBC hiring for digital asset and tokenisation jobs February 1, 2023The cryptocurrency sector may have been in the doldrums in recent months, but global banking giant HSBC is still looking to boost its expertise in the area, advertising for senior digital assets and tokenisation staffers.
- Moov Financial raises $45m January 31, 2023Moov Financial announces a $45 million Series B round of funding. The round was led by Commerce Ventures with participation from Andreessen Horowitz, Bain Capital Ventures (BCV), Visa, and Sorenson Ventures.