Newsletter

Download recent newsletter editions:

• COVID19: Black Swan or Grey Rhino - Lessons for Risk Management Slides (279 downloads)
• Thailand-group-proposal-form-interactive.pdf (53 downloads)
• Japan New group proposal form.pdf (31 downloads)
• How to Hire a great CRO - German Translation (131 downloads)
• 00_Agenda-16.-OpRisk-Quant-Research-Workshop-29.-Januar-2020.pdf (113 downloads)
• Operational Risk Quantification - going beyond traditional modelling approaches (558 downloads)
• Workshop on Developing and Implementing Effective Operational Risk Appetite Framework Slides (361 downloads)
• Best Practices in Assessment of Risks (428 downloads)
• July 2018 Newsletter (1027 downloads)
• 2017-19-15 Good and Bad Practices for Risk and Control Monitoring (96 downloads)
• 2018-03-23: Best Practices on Risk Aggregation (261 downloads)
• OPRISK REPORT (653 downloads)
• Risk and the strategic role of leadership (344 downloads)
• Risk - The cultivation of culture (473 downloads)
• Final Basel Capital Reform (322 downloads)
• Emerging Risks in India, author Sonja Kumar PIOR (330 downloads)
• CORM Workbook Sample (151 downloads)
• Pre-Event Masterclass 
Operational Risk – Getting the Fundamentals Right discount code (20 downloads)
• AGM Minutes 23rd Nov 2017 (17 downloads)
• IOR Newsletter - December 2017 (415 downloads)
• IOR AGM 2017 – Address from the Chair (16 downloads)
• Agenda - 13th Annual General Meeting November 2017 (46 downloads)
• AGM Minutes 24th November 2016 (23 downloads)
• IOR - Proxy Form November 2017 (18 downloads)
• Recommendation to Increase Associate Member Fees AGM 2017 (28 downloads)
• IOR 2017 AGM financials (28 downloads)
• A Brock IOR application 081117 (24 downloads)
• VIP 10% Discount Code (6 downloads)
• IOR Newsletter October 2017 (342 downloads)
• Directors Nomination Form Nov 2017 (134 downloads)
• 2017 AGM - Vacant Director Positions (160 downloads)
• IOR response letter to CP12_17 (436 downloads)
• Risk and Control Monitoring - September 2017 (206 downloads)
• IOR Newsletter - Aug 2017 (370 downloads)
• Fixing Op Risk Capital slides (79 downloads)
• IOR Newsletter (416 downloads)
• IOR Breakfast Seminar Booking Form (202 downloads)
• IOR debate capture (18 downloads)
• April 2017 - HSBC IOR Risk Culture Breakfast Briefing (52 downloads)
• CORM Sylabus (2167 downloads)
• Student Handbook (710 downloads)
• OPERATIONAL RISK MGT. IN A PERIOD OF RECESSION (19 downloads)
• Recession in 2016 (10 downloads)
• Operational Risk Challenges in 2017 (70 downloads)
• Managing people risk during recession (26 downloads)
• Tracking and reporting of fraudsters in the Nigerian Banking Industry (28 downloads)
• RECESSION -INDUCED STRESS… & SURVIVAL STRATEGY (7 downloads)
• OptimisingShareholder Capital in Recession (9 downloads)
• Michael Grimwade - Scenario Analysis (107 downloads)
• IOR Newsletter March 2017 (442 downloads)
• Members' Handbook (154 downloads)
• 2016 AGM Minutes (16 downloads)
• Women in Finance Summit 2017 Discount Code (3 downloads)
• The Extension of the Senior Mangers Regime Discount Code (5 downloads)
• Chairman's Address AGM - 2015 (6 downloads)
• Chairman's Address AGM - 2016 (426 downloads)
• IOR Policy Handbook (40 downloads)
• 2016 - Irish Chapter Event No. 4 (19 downloads)
• BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry (1379 downloads)
• Managing IT Risk and Cybercrime (66 downloads)
• Why Bother Modelling Operational Risk? (54 downloads)
• Panel Presentation (28 downloads)
• Supervisory Review and Evaluation Process (26 downloads)
• Understanding Conduct Risk (55 downloads)
• September 2016 Newsletter (997 downloads)
• IOR Newsletter 6th Edition - Dutch Chapter (553 downloads)
• IOR Newsletter 5th Edition - Dutch Chapter (415 downloads)
• Embedding an Operational Risk Management Framework (710 downloads)
• FCA Conference Details - 20th September 2016 (471 downloads)
• InsuranceERM's 4th annual Insurance Risk & Capital Discount Code (1 download)
• Managing Operational Risk Discount Code (47 downloads)
• IoR Perspectives on the Senior Managers Regime - 8th June 2016 (7 downloads)
• IoR Presentation SMCR 8 June 2016 (6 downloads)
• IOR 08-06-16 - AidanBrock's SMR Presentation (2 downloads)
• Discounted Delegate Fee (2 downloads)
• IOR Newsletter June 2016 (1842 downloads)
• IOR Standardised Measurement Approach (SMA) (981 downloads)
• Special Book Offer for IOR Members until 31st July 2016 (49 downloads)
• The Virtual Meets The Intangible Slides (573 downloads)
• Operational risk leaders’ roundtable event (17 downloads)
• Senior Managers Regime (Scottish Chapter) (48 downloads)
• Irish Chapter Topics Survey (486 downloads)
• Upstream with a cascade presentation (806 downloads)
• Mike Finlay's Risk Categorisation Masterclass (1319 downloads)
• New Generation Operational Risk Member's Discount Code (32 downloads)
• James Turpie - Supplier Risk, Holding Slide (23 downloads)
• Simon Morris - Business Risk Appetite (41 downloads)
• Mike Softley - Crisis Management in Cloudy Times (22 downloads)
• Ian Wilson - IOR Update (15 downloads)
• Dr Roger Miles - Resilient People Behaviours and Culture (29 downloads)
• Caroline Skipsey - Social Media (22 downloads)
• Caroline Ramsay - Cybercrime (37 downloads)
• Brian Rowlands - Sound Practice Guidance (36 downloads)
• IOR 2015 AGM slides (669 downloads)
• IOR Newsletter November 2015 (1854 downloads)
• IOR - Proxy Form November 2015 (346 downloads)
• Agenda - 11th Annual General Meeting November 2015 (437 downloads)
• The Value in Operational Risk Management (101 downloads)
• The Role of Operational Risk in Strategy Setting and Execution (28 downloads)
• IOR Scottish Chapter 5th Annual Conference (12 downloads)
• Scottish Chapter Event (46 downloads)
• Setting Group Operational Risk Appetite (83 downloads)
• Scottish ORM Institute (38 downloads)
• The Scenario Universe (377 downloads)
• IOR Breakfast Seminar 15th Oct 2015 - Booking Form (418 downloads)
• Pension and cybercrime (769 downloads)
• How to deal with uncertainty? (669 downloads)
• Risk, Compliance and Ethics Teaming Up in a Changing World (545 downloads)
• Organizational Playbook of The Disruptors (690 downloads)
• Risk Management in a changing world (549 downloads)
• Operational Risk in the Funds Management Sector - Booking Form (244 downloads)
• The Value in Operational Risk Management - Booking Form (512 downloads)
• Making Control fit the Risk and Operating environment (41 downloads)
• KRIs embedded in risk management process (50 downloads)
• IOR Managing People Risk (30 downloads)
• Creating Value From Operational Risk Events (45 downloads)
• Process Design and Control Management (37 downloads)
• Directors Nomination Form (251 downloads)
• Aligning Risk Appetite and Key Risk Indicators (26 downloads)
• OPERATIONAL RISK APPETITE (21 downloads)
• Aligning Risk Appetite and Key Risk Indicators (123 downloads)
• Operational Risk Appetite & KRI's - IOR, June 2015 (37 downloads)
• Scenario Analysis Booking Form (199 downloads)
• IOR Breakfast Seminar Booking Form (June 2015) (463 downloads)
• Senior Managers and Senior Insurance Managers Regime (19 downloads)
• Internal Loss Events (740 downloads)
• Operational Risk Appetite (4738 downloads)
• Risk Appetite - A perspective on sound practise (1639 downloads)
• Establishing and setting a dynamic operational risk appetite (132 downloads)
• IOR Newsletter March 2015 (1515 downloads)
• Breakfast Event Booking Form (71 downloads)
• Breakfast Event Booking Form (542 downloads)
• Operational Risk Management and Strategic Planning (39 downloads)
• Northern Spark Bob Anderson ORM Event (19 downloads)
• IOR-Conference GRC ORM Reporting SAP (16 downloads)
• IOR Nigeria Chapter Annual Conference Welcome Address (8 downloads)
• Basel changes in operational risk capital calculation (32 downloads)
• Emergency Management Planning - Malcolm Wilson (36 downloads)
• Tackling Financial Crime – a non-FS perspective -Ken Milliken (30 downloads)
• Managing Logistical Risk within Major Events - Jose Dhooma (20 downloads)
• Cybercrime as a service - Andrew Richardson (41 downloads)
• IOR Sound Practice Guidance (SPG) Update Brian Rowlands (24 downloads)
• Risk Culture - Deloitte Mick Campbell and Stephen Gould (56 downloads)
• Financial Crime Regulatory Landscape by Alastair Lauder (31 downloads)
• Cyber Risk a risk of doing business in the digital world' David Ferbrache (43 downloads)
• Members Handbook (73 downloads)
• Governance Policy (297 downloads)
• IOR Newsletter - December 2014 Dutch Chapter (1442 downloads)
• Member Event - 16th October 2014 (367 downloads)
• SPG in Operational Risk - Booking Form (549 downloads)
• IOR Newsletter - Oct 2014 (1911 downloads)
• Lessons learnt...emerging threats (95 downloads)
• IOR Morning Specialised Workshop Booking Form (573 downloads)
• IOR Newsletter - July 2014 Dutch Chapter (804 downloads)
• IOR Neal Foundly 1 July 2014 (501 downloads)
• IOR Sophie Keen 1st July 2014 (414 downloads)
• IOR Matthew Long 1 July 2014 (1676 downloads)
• IOR Irina Kendix 1 July 2014 (256 downloads)
• IOR Caroline Coombe 1 July 2014 (1262 downloads)
• IOR Adam Seager 1 July 2014 (552 downloads)
• People Risk and Incentives (1019 downloads)
• Financial incentives - Jacqui Boyd and Natalie Duranton (392 downloads)
• Operational Risk and Incentives 3rd June 2014 (1318 downloads)
• KEY RISK INDICATORS: METRICS OF RISK DRIVERS (179792 downloads)
• IOR Newsletter - May 2014 (8059 downloads)
• Booking form - Risk and Incentives (1406 downloads)
• Effective KRIs Booking Form (521 downloads)
• IOR Newsletter - March 2014 Dutch Chapter (976 downloads)
• Risk Appetite Breakfast (720 downloads)
• Operational Risk Appetite - Booking Form (568 downloads)
• IOR Evening Seminar (1170 downloads)
• Cyber Space Event Booking Form (501 downloads)
• IOR Newsletter December 2013 (1912 downloads)
• Resilience Breakout Group (12 downloads)
• IOR Presentation (21 11 13) (14 downloads)
• IOR - Governance Conference - 21112013 - Security - SJDaniels FIOR (17 downloads)
• Making Accountability Real (21 downloads)
• Risk Governance (22 downloads)
• IOR 21 Nov 2013 PC And AC Vf (13 downloads)
• Resilience (November 2013) (17 downloads)
• IOR Governance Event 21 November 2013 (13 downloads)
• Scenarios (1049 downloads)
• Challenges and Techniques of Scenario Analysis (61 downloads)
• What Good Operational Risk Management Looks Like? (49 downloads)
• Operational Risk - A CEO Perspective (32 downloads)
• Measuring Success (22 downloads)
• Regulatory Expectations (21 downloads)
• April 2014, How Prepared Are You? (504 downloads)
• Risk Culture (853 downloads)
• IOR Newsletter October 2013 (1887 downloads)
• IOR Risko Manager (2315 downloads)
• Governance - The Heart of Good Practice - Booking Form 21st Nov (653 downloads)
• IOR Networking Evening - 12th Dec Booking Form (533 downloads)
• Conduct Risk Examined (50 downloads)
• The IOR's Sound Practice Guidance (22 downloads)
• Creating a Learning Organisation (28 downloads)
• Creating Value From Risk Events (42 downloads)
• IOR Morning Specialised Workshop - Challenges and Techniques of Scenario Analysis Booking Form (664 downloads)
• IOR Breakfast Seminar “The New EU Data Protection Regulation” Booking Form (1097 downloads)
• What Good Operational Risk Management Looks Like (1277 downloads)
• Navigating the Modelling Challenges (48 downloads)
• July 11 Tony Blunden (40 downloads)
• July 11 Simon Asby (38 downloads)
• July 11 Michael Tripp (35 downloads)
• July 11 Michael Sicsic (45 downloads)
• July 11 Jason Rose (38 downloads)
• July 11 How Risk Bites (41 downloads)
• July 11 Alex Hindson (50 downloads)
• IOR Newsletter June 2013 (2529 downloads)
• Modelling Operational Risk - Booking Form (550 downloads)
• Op Risk Forum Overview (1076 downloads)
• Follow up 2 (976 downloads)
• Follow up 1 (1133 downloads)
• 11 - Guenther Helbok - Budgeting and Mitigation (19 downloads)
• 10 - Susanne Viebach - Outsourcing and Risk Reporting (41 downloads)
• 09 - Bernd Malakowski - Risk Transfer and Outsourcing (869 downloads)
• 08 - Werner Dinkelbach - Mitigation of Outsourcing Risks (41 downloads)
• 07 - Wolfram Gärtner, Hans Trees - Risk Mitigation and Insurance (39 downloads)
• 06 - Martin Doerr - OpRisk Use of AMA for Risk Mitigation (1011 downloads)
• 05 - Steve Hillyer - OpRisk at UBS (54 downloads)
• 04 - Bernd Rummel - Governance and Risk Mitigation (824 downloads)
• 03 - Mike Finlay - Risk Exposures - Mitigation and Management (42 downloads)
• 02 - Simon Ashby - Risk Mitigation and Culture (816 downloads)
• 01 - Programm (21 downloads)
• Scenario Analysis For Measuring and Managing Operational Risk (386 downloads)
• FCA and Conduct Risk (KPMG slide pack from IOR event held on 26th April 2013 at Standard Life offices, Edinburgh) (32 downloads)
• IOR Event Booking Form (667 downloads)
• IOR Networking Event Booking Form (384 downloads)
• IOR Newsletter March 2011 (3384 downloads)
• IOR Newsletter November 2010 (1132 downloads)
• IOR Newsletter October 2010 (885 downloads)
• IOR Newsletter July 2010 (1129 downloads)
• IOR Newsletter April 2010 (1105 downloads)
• Incentive Systems for OpRisk Management (29 downloads)
• March 15 Steve Strickland (36 downloads)
• March 15 Simon Ashby (41 downloads)
• March 15 Sean Titley (37 downloads)
• March 15 Paul Lucraft (40 downloads)
• March 15 Patricia Brown (42 downloads)
• March 15 David Royston-Lee (40 downloads)
• March 15 Andrew Sheen (57 downloads)
• 15 March Top OR Challenges (88 downloads)
• Tim Pigott (25 downloads)
• Outsource Service Provider (23 downloads)
• Martin Ruda 15 Feb 2013 (21 downloads)
• FSA IOR Outsourcing Presentation 08.01.2013 Final (34 downloads)
• Due Diligence Checklist (35 downloads)
• ClusterSeven IoR Feb 2013 (28 downloads)
• Op Risk Conference - Management and Measurement. (1241 downloads)
• IOR Newsletter October 2012 (1100 downloads)
• IOR Newsletter June 2012 (11594 downloads)
• Viebach Susanne - Lohnen sich OpRisk-Versicherungen? (10 downloads)
• Sprengel Rainer - RepRisk Management WestLB (18 downloads)
• Schoeppe Michael - Die Brueder und Schwestern des OpRisk (11 downloads)
• Sankey Edward - The Discipline of ORM (48 downloads)
• Kajgana Ilinka - Integrierte Gesamtbankrisiko-Steuerung (15 downloads)
• Kaiser Thomas - Komponenten des Integrierten OpRisk Managements (22 downloads)
• Kaiser Thomas - Studie zum Reputationsrisikomanagement und -controlling (15 downloads)
• Butler Daniel - Integrated Approach to Operational Risk (64 downloads)
• IORM Forum Review (277 downloads)
• Standpunkt - Entwurf (216 downloads)
• IOR-Operational_Risk_Governance (32 downloads)
• Hybrid Approach OR Modelling (26 downloads)
• Developments in Quantitative Techniques and Modelling (39 downloads)
• Information Security Trends (26 downloads)
• Improving Emergency Preparedness & Response (12 downloads)
• Event Tree Analysis (45 downloads)
• Corporate Security (19 downloads)
• Corporate Resilience in the Finance Sector (20 downloads)
• Business Continuity - A Practical Approach (62 downloads)
• The ICA in practice (15 downloads)
• ICA Where Now? (15 downloads)
• ICA / Solvency II Update (8 downloads)
• 2009 Review Process (16 downloads)
• Winning Support for the Risk Management Framework (40 downloads)
• Risk Perception in a Compliance Culture (27 downloads)
• Investec Private Bank (20 downloads)
• Investec ICM Position (16 downloads)
• FSA Presentation - The Use Test (28 downloads)
• Engaging with Senior Management (32 downloads)
• Embedding Operational Risk - Nigel Milbank (44 downloads)
• Change Inside Operational Risk (36 downloads)
• Operational risk systems: next steps (30 downloads)
• Challenges of Implementing a Groupwide OR system (23 downloads)
• Challenges of Implementing a Group-wide OR system (35 downloads)
• Managing your career in Operational Risk (24 downloads)
• Operational Risk Elements of the Global Credit Crisis (23 downloads)
• Improving risk awareness and embedding Op Risk (52 downloads)
• Hedge Fund Standards Board Overview (16 downloads)
• Failings in the end-to-end originate to distribute model (17 downloads)
• Demonstrating embedding, use and achieving value (20 downloads)
• Op Risk managers in banks - what is the perception? (30 downloads)
• Managing your career in Operational Risk (52 downloads)
• Operational Risk and the Insurance Industry (29 downloads)
• ERM - The Actuarial Perspective (25 downloads)
• ERM - a medium sized company view (28 downloads)
• Upgrading the control regime (30 downloads)
• Security and investigations risk (23 downloads)
• Process Design and Control Development (38 downloads)
• Making the control fit the risk and operating environmemt (33 downloads)
• Introduction to Control Strategies for Hard Risks (39 downloads)
• Design frameworks for control (52 downloads)
• Controls in the fraud context (51 downloads)
• The Turner Review and Operational Risk Management (25 downloads)
• The importance of data quality (32 downloads)
• Survey results - review of arrow visit (14 downloads)
• Getting the best from supervision (19 downloads)
• Cross border banking problems (29 downloads)
• Uses of scenario analysis in ORM (50 downloads)
• The regulator's role in promoting FS resilience (22 downloads)
• Risk management and 'the new front line' (25 downloads)
• National Risk Assessment (24 downloads)
• Modelling Op Risk in a general insurance company (28 downloads)
• Complex Risk Modelling (38 downloads)
• A Scenario Approach and Practical Business Implementation (61 downloads)
• Risk Appetite - Regulatory Expectations (38 downloads)
• Operational Risk Appetite - Why, What and How? (61 downloads)
• Operational Risk Appetite - a challenging journey (45 downloads)
• Making Risk Appetite Work (52 downloads)
• Definition and application (31 downloads)
• Alligning risk appetite and exposure (77 downloads)
• The seven deadly sins of risk reporting (90 downloads)
• Risk reporting (113 downloads)
• Operational risk reporting for proactive risk management (131 downloads)
• KRI's - so what? (79 downloads)
• KPI development (56 downloads)
• Information generation and reporting (62 downloads)
• IOR Member Survey 2007 results (18 downloads)
• Why (BCM) make friends with your Risk Manager? (44 downloads)
• Securities & Investments Institute by Philip Martin (14 downloads)
• Speech by Philip Martin to Securities & Investments Inst. (17 downloads)
• Risk Management and IT Governance (81 downloads)
• Qualitative and Quantitative Framework (291 downloads)
• OP Risk elements of the global credit crisis (54 downloads)
• Is BCM and Risk Management two sides of the same coin (56 downloads)
• IOR Presentation at Lloyds of London 3 April 2007 (34 downloads)
• Managing Operational Risk in Banking (499 downloads)
• Is there only 1 expected loss? (103 downloads)
• Financial Risks, Decisions and Behavior (59 downloads)
• Credit Crunch - questions posed at an AFB workshop (36 downloads)
• Corporate Resiliance in the Finance Sector (41 downloads)
• IOR Strategy (41 downloads)
• Comments form on BS 31100 Code of Practice (26 downloads)
• BS 31100 Draft Code of Practice for Risk Management (191 downloads)
• AGM Chairman's Report (19 downloads)
• Speech for 3rd annual dinner 2009 (11 downloads)
• Chairman's address to AGM 2009 (13 downloads)
• IOR Endorsements Procedure (20 downloads)
• Extreme Tail Event Estimation (33 downloads)
• Our approach to controls is out-of-date (51 downloads)
• Risk Appetite (9347 downloads)
• Risk Control Self Assessment (17009 downloads)
• Operational Risk governence (9354 downloads)
• Key Risk indicators (27294 downloads)
• Risk Categorisation (1296 downloads)
• External Loss Events (891 downloads)