Embedding Operational Risk Management Slides Now Available
Slides from the member event on 25 September 2015 may now be dowloaded by members here:
Details of the Irish Chapter event ‘Unearthing Knowledge in the Sandbox’ now available
Details of the upcoming Irish Chapter event ‘Unearthing Knowledge in the Sandbox’ are now available here.
IOR publishes Key Risk Indicators Guidance
The Institute of Operational Risk has published a Key Risk Indicators Sound Practice Guidance paper to address the lack...
What could you earn as an Operational Risk professional?
The 2018 PSD Operational Risk Salary Report, in partnership with the Institute of Operational Risk Management, reveals salaries, benefits...
Lessons Learnt..Emerging Threats Presentation
Following on from the workshop on September 18th – Lessons learnt for Op Risk managers from the Global Financial Crisis...
Chairmans Address at the AGM 27 March 2012
Chairman’s Address at AGM 27/3/12 Ladies and Gentlemen, It gives me great pleasure to address this AGM, and I’m conscious of...
140516 Risk Manager – Regulatory Talk – SSM is not a big bang of banking supervision
Regulatory 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
Details of the upcoming IOR Nigeria Chapter Annual Conference 2016 are now available here.
Finextra Research Headlines
- Singapore doles out four digital bank licences December 4, 2020The Monetary Authority of Singapore has awarded full virtual banking licences to a Grab-Singtel consortium and tech giant Sea, and digital wholesale bank licences to Ant Group and a coalition comprising Greenland Financial Holdings Group, Linklogis Hong Kong, and Beijing Co-operative Equity Investment Fund Management.
- Absa warns of data leak by rogue employee December 4, 2020South African bank Absa has warned customers that a rogue employee sold on some of their personal data to an external third party.
- BBVA establishes joint venture loans business with Telefónica December 4, 2020BBVA and Telefónica have established a joint venture company to sell loans to consumers and companies in Colombia.
- Digital Transformation 2.0 - Unifying Fraud and Risk Teams Across an Organization December 4, 2020Lukayn Hunsicker, Feedzai VP of Product, speaks about Covid-19 and the acceleration of digital transformation, and how this has impacted risk management. We learn about unifying traditionally disparate functions in traditional organisations, how organisations should rethink their risk strategies and what is needed in the face of increased transaction volume.
- Bank of England called to account over £50 billion in missing banknotes December 4, 2020The Bank of England is coming under pressure from MPs to discover the whereabouts of £50 billion in missing banknotes at a time when cash supply is dwindling on the high street.