Senior Managers Regime (Scottish Chapter) Slides Now Available
Slides from the 4th of March 2016 presentation of the Senior Managers Regime (Scottish Chapter) now available for members...
10th June Operational resilience – expectations and challenges
Please find the video from this event below. You may also download a copy of the PDF/Slides by clicking...
Updated Members Handbook and Code of Conduct 2017
As part of our frequent review of policies and standards we are pleased to inform members that a revised...
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.
Invitation to Participate in the Center for Financial Professionals’ global research survey to assess the management of and current trends and...
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...
IOR Newsletter December 2013
The latest newsletter from the Institute of Operational Risk is now available to download. Highlights include a summary of...
IOR Standardised Measurement Approach (SMA) Submission Paper Now Available For Download
In aftermath of the Global Financial Crisis it is clearly appropriate for regulatory authorities to revisit the effectiveness of...
IOR AGM 2017 – Minutes
Minutes from the Annual General Meeting are now available to download for members only. Any questions? Please send them...
Finextra Research Headlines
- UK market participants sees risks in move to T+1 March 24, 2023As the US prepares to shorten the settlement cycle, market participants in the UK are expressing concern about potential operational, technological and cost hurdles, warns a report from Torstone Technology.
- Swift hails results of blockchain pilot for corporate actions data March 24, 2023Interbank co-operative Swift has successfully completed its blockchain-based corporate actions pilot, describing it as a "compelling solution".
- KlariVis and CLA team on enterprise data initiative for community banks March 23, 2023Today, CLA (CliftonLarsonAllen LLP), the eighth largest professional services firm in the United States, and KlariVis, a visually interactive dashboard and analytics solution for the financial services industry, announced a new nationwide strategic relationship to support community banks and their ability to strategically leverage data.
- FedChoice Federal Credit Union live on MeridianLink Insight March 23, 2023MeridianLink, Inc. (NYSE: MLNK), a leading provider of modern software platforms for financial institutions and consumer reporting agencies, today announced that FedChoice Federal Credit Union is live on MeridianLink® Insight, the business intelligence component of the company’s multi-product platform, MeridianLink® One.
- Block shares tank on attack from short seller Hindenburg March 23, 2023Shares in Block plunged by as much as 20% on Thursday after short seller Hindenburg Research set its sights on Jack Dorsey's payments firm, accusing it of facilitating fraud and "wildly" overstating Cash App users.