The Commission has taken a major step in the restructuring of the European Innovation Council (EIC) Fund with the...
News & Media
Promoting and Developing the Discipline of Operational Risk Management
Paul Saunders, CMIRM, appointed as the new Chair of the IRM’s Operational Risk Group
Barry Disley, , IOR News, 0Paul Saunders, CMIRM, founding owner/Managing Director of GDFM Consulting has been appointed as the new Chair of the IRM’s Operational...
StrategicRISK and the Institute of Risk Management are delighted to be working in partnership to deliver a new series of events...
About the book Threats to an organization’s operations, such as fraud, IT disruption or poorly designed products, could result...
Institute of Risk Management (IRM) publishes Climate Change Risk Management Framework & Guidance one month ahead of COP26
Barry Disley, , IOR News, 0This is the first time the IRM has published a guidance report focused solely on climate change for risk...
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...
These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
CORM is a solid training program that covers the fundamentals of operational risk in a non-complex way
Victoria Robinson, , IOR News, 0Ellen Appiah CIOR Operational Risk Manager ABN AMRO Bank, The Netherlands We talk to students/members about their experiences of...
The Institute of Operational Risk is delighted to be able to offer holders of the Certificate in Operational Risk...
First regulator formally acknowledges Institute of Operational Risk Certificate
Victoria Robinson, , Hong Kong Chapter, IOR News, 0Hong Kong Monetary Authority (HKMA) includes the Certificate in Operational Risk (CORM) in its Enhanced Competency Framework for Operational...
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.