The IOR is delighted to announce the release of the following papers: Operational Risk Governance Risk Categorisation Risk and...
Risk in Focus: Transitioning from the military into Operational Risk Ian Philpot Vice President Senior Risk Specialist at Bank...
The IOR is delighted to announce the release of the first three in a series of updated Sound Practice...
Enhanced Learning Credits Administration Service (ELCAS) funding for the Institute of Operational Risk (IOR) Certificate in Operational Risk Management...
The latest IOR newsletter is now available here: https://the-irm.org/t/FOL-6YX8Q-C8B034E322ED7302QLFSL425434D879824D5EC/cr.aspx
In this IOR England & Wales Chapter event, we will explore two important aspects of risk governance: Chris Burt,...
COVID-19 has forced social, political and economic changes and has required banks, which play a critical role in...
Please find the video from this event below. You may also download a copy of the PDF/Slides by clicking...
The slides from the 13th of May 2020 ‘COVID19: Black Swan or Grey Rhino – Lessons for Risk Management’...
Das Vorwort Eine effektive Führungsebene ist ein wesentlicher Bestandteil einer gesunden Risikokultur. Die Anwendung allgemeiner Regeln der Unternehmensführung hat...
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.