IOR Evening Seminar – The Three Lines of Defence Model and the SMR tickets now available
Zaq Mughal, , IOR News, 0Following the success of our October event in Manchester, The England and Wales Chapter of the Institute of Operational...
IOR releases Sound Practice Guides in German
Victoria Robinson, , German Chapter, IOR News, Publications, 0These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Call for Papers
IOR Admin, , IOR News, 0The Journal of Risk Management in Financial Institutions (JRMFI), which is the formal journal of the Professional Risk Managers’...
New Netherlands Chapter Event ‘Emerging Risks, causing a headache?’ Details Now Up!
Zaq Mughal, , Dutch Chapter, IOR News, 0Details of the Netherlands Chapter event – Emerging Risks, causing a headache? – are now available here.
New Range of Operational Risk Qualifications
IOR Admin, , IOR News, 0Following certification of courses at the university of East London, the IOR is now pleased to announce certification of...
The Extension of the Senior Mangers Regime
Zaq Mughal, , IOR News, 0A One-Day Conference 31st January 2017 Central London IOR is partnering with City and Financial Global for this event....
Upstream with a Cascade – Presentation Slides
Lee Evans, , IOR News, Irish Chapter, 0Thank you to all who attended the first Irish Chapter seminar. This was the first of a series of...
Slides from the AGM Chairman’s Address 2015 are now available to download
Zaq Mughal, , IOR News, 0The slides from the AGM Chairman’s Address 2015 are now available to download for members only.
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.