Download recent newsletter editions:
- COVID19: Black Swan or Grey Rhino - Lessons for Risk Management Slides (457 downloads)
- Thailand-group-proposal-form-interactive.pdf (97 downloads)
- Japan New group proposal form.pdf (59 downloads)
- How to Hire a great CRO - German Translation (182 downloads)
- 00_Agenda-16.-OpRisk-Quant-Research-Workshop-29.-Januar-2020.pdf (153 downloads)
- Operational risk practices in the asset management and broking sectors - flyer (10 downloads)
- Operational Risk Quantification - going beyond traditional modelling approaches (699 downloads)
- Workshop on Developing and Implementing Effective Operational Risk Appetite Framework Slides (371 downloads)
- Best Practices in Assessment of Risks (445 downloads)
- July 2018 Newsletter (1099 downloads)
- 2017-19-15 Good and Bad Practices for Risk and Control Monitoring (104 downloads)
- 2018-03-23: Best Practices on Risk Aggregation (265 downloads)
- OPRISK REPORT (738 downloads)
- Risk and the strategic role of leadership (397 downloads)
- Risk - The cultivation of culture (532 downloads)
- Final Basel Capital Reform (362 downloads)
- Emerging Risks in India, author Sonja Kumar PIOR (376 downloads)
- CORM Workbook Sample (176 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 (463 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 (8 downloads)
- IOR Newsletter October 2017 (378 downloads)
- Directors Nomination Form Nov 2017 (157 downloads)
- 2017 AGM - Vacant Director Positions (182 downloads)
- IOR response letter to CP12_17 (476 downloads)
- Risk and Control Monitoring - September 2017 (236 downloads)
- IOR Newsletter - Aug 2017 (408 downloads)
- Fixing Op Risk Capital slides (79 downloads)
- IOR Newsletter (456 downloads)
- IOR Breakfast Seminar Booking Form (219 downloads)
- IOR debate capture (18 downloads)
- April 2017 - HSBC IOR Risk Culture Breakfast Briefing (53 downloads)
- CORM Sylabus (2707 downloads)
- Student Handbook (1103 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 (109 downloads)
- IOR Newsletter March 2017 (476 downloads)
- Members' Handbook (179 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 (468 downloads)
- IOR Policy Handbook (45 downloads)
- 2016 - Irish Chapter Event No. 4 (19 downloads)
- BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry (1477 downloads)
- Managing IT Risk and Cybercrime (66 downloads)
- Why Bother Modelling Operational Risk? (55 downloads)
- Panel Presentation (28 downloads)
- Supervisory Review and Evaluation Process (26 downloads)
- Understanding Conduct Risk (60 downloads)
- September 2016 Newsletter (1036 downloads)
- IOR Newsletter 6th Edition - Dutch Chapter (601 downloads)
- IOR Newsletter 5th Edition - Dutch Chapter (459 downloads)
- Embedding an Operational Risk Management Framework (741 downloads)
- FCA Conference Details - 20th September 2016 (494 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 (1950 downloads)
- IOR Standardised Measurement Approach (SMA) (1013 downloads)
- Special Book Offer for IOR Members until 31st July 2016 (51 downloads)
- The Virtual Meets The Intangible Slides (608 downloads)
- Operational risk leaders’ roundtable event (17 downloads)
- Senior Managers Regime (Scottish Chapter) (49 downloads)
- Irish Chapter Topics Survey (534 downloads)
- Upstream with a cascade presentation (852 downloads)
- Mike Finlay's Risk Categorisation Masterclass (1368 downloads)
- New Generation Operational Risk Member's Discount Code (32 downloads)
- James Turpie - Supplier Risk, Holding Slide (23 downloads)
- Simon Morris - Business Risk Appetite (43 downloads)
- Mike Softley - Crisis Management in Cloudy Times (22 downloads)
- Ian Wilson - IOR Update (15 downloads)
- Dr Roger Miles - Resilient People Behaviours and Culture (30 downloads)
- Caroline Skipsey - Social Media (23 downloads)
- Caroline Ramsay - Cybercrime (37 downloads)
- Brian Rowlands - Sound Practice Guidance (36 downloads)
- IOR 2015 AGM slides (711 downloads)
- IOR Newsletter November 2015 (1897 downloads)
- IOR - Proxy Form November 2015 (366 downloads)
- Agenda - 11th Annual General Meeting November 2015 (455 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 (85 downloads)
- Scottish ORM Institute (38 downloads)
- The Scenario Universe (398 downloads)
- IOR Breakfast Seminar 15th Oct 2015 - Booking Form (437 downloads)
- Pension and cybercrime (784 downloads)
- How to deal with uncertainty? (690 downloads)
- Risk, Compliance and Ethics Teaming Up in a Changing World (564 downloads)
- Organizational Playbook of The Disruptors (711 downloads)
- Risk Management in a changing world (577 downloads)
- Operational Risk in the Funds Management Sector - Booking Form (265 downloads)
- The Value in Operational Risk Management - Booking Form (531 downloads)
- Making Control fit the Risk and Operating environment (41 downloads)
- KRIs embedded in risk management process (56 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 (276 downloads)
- Aligning Risk Appetite and Key Risk Indicators (31 downloads)
- OPERATIONAL RISK APPETITE (21 downloads)
- Aligning Risk Appetite and Key Risk Indicators (148 downloads)
- Operational Risk Appetite & KRI's - IOR, June 2015 (57 downloads)
- Scenario Analysis Booking Form (221 downloads)
- IOR Breakfast Seminar Booking Form (June 2015) (483 downloads)
- Senior Managers and Senior Insurance Managers Regime (19 downloads)
- Internal Loss Events (762 downloads)
- Operational Risk Appetite (4788 downloads)
- Risk Appetite - A perspective on sound practise (1690 downloads)
- Establishing and setting a dynamic operational risk appetite (133 downloads)
- IOR Newsletter March 2015 (1549 downloads)
- Breakfast Event Booking Form (94 downloads)
- Breakfast Event Booking Form (561 downloads)
- Operational Risk Management and Strategic Planning (40 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 (91 downloads)
- Governance Policy (393 downloads)
- IOR Newsletter - December 2014 Dutch Chapter (1466 downloads)
- Member Event - 16th October 2014 (389 downloads)
- SPG in Operational Risk - Booking Form (573 downloads)
- IOR Newsletter - Oct 2014 (1952 downloads)
- Lessons learnt...emerging threats (95 downloads)
- IOR Morning Specialised Workshop Booking Form (594 downloads)
- IOR Newsletter - July 2014 Dutch Chapter (823 downloads)
- IOR Neal Foundly 1 July 2014 (524 downloads)
- IOR Sophie Keen 1st July 2014 (434 downloads)
- IOR Matthew Long 1 July 2014 (1692 downloads)
- IOR Irina Kendix 1 July 2014 (256 downloads)
- IOR Caroline Coombe 1 July 2014 (1291 downloads)
- IOR Adam Seager 1 July 2014 (574 downloads)
- People Risk and Incentives (1035 downloads)
- Financial incentives - Jacqui Boyd and Natalie Duranton (411 downloads)
- Operational Risk and Incentives 3rd June 2014 (1339 downloads)
- KEY RISK INDICATORS: METRICS OF RISK DRIVERS (179820 downloads)
- IOR Newsletter - May 2014 (8095 downloads)
- Booking form - Risk and Incentives (1423 downloads)
- Effective KRIs Booking Form (540 downloads)
- IOR Newsletter - March 2014 Dutch Chapter (1014 downloads)
- Risk Appetite Breakfast (740 downloads)
- Operational Risk Appetite - Booking Form (586 downloads)
- IOR Evening Seminar (1194 downloads)
- Cyber Space Event Booking Form (522 downloads)
- IOR Newsletter December 2013 (1953 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 (1069 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? (520 downloads)
- Risk Culture (854 downloads)
- IOR Newsletter October 2013 (1926 downloads)
- IOR Risko Manager (2386 downloads)
- Governance - The Heart of Good Practice - Booking Form 21st Nov (672 downloads)
- IOR Networking Evening - 12th Dec Booking Form (551 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 (686 downloads)
- IOR Breakfast Seminar “The New EU Data Protection Regulation” Booking Form (1120 downloads)
- What Good Operational Risk Management Looks Like (1297 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 (2566 downloads)
- Modelling Operational Risk - Booking Form (569 downloads)
- Op Risk Forum Overview (1145 downloads)
- Follow up 2 (1017 downloads)
- Follow up 1 (1177 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 (894 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 (1026 downloads)
- 05 - Steve Hillyer - OpRisk at UBS (54 downloads)
- 04 - Bernd Rummel - Governance and Risk Mitigation (844 downloads)
- 03 - Mike Finlay - Risk Exposures - Mitigation and Management (42 downloads)
- 02 - Simon Ashby - Risk Mitigation and Culture (834 downloads)
- 01 - Programm (21 downloads)
- Scenario Analysis For Measuring and Managing Operational Risk (408 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 (686 downloads)
- IOR Networking Event Booking Form (406 downloads)
- IOR Newsletter March 2011 (3406 downloads)
- IOR Newsletter November 2010 (1152 downloads)
- IOR Newsletter October 2010 (902 downloads)
- IOR Newsletter July 2010 (1150 downloads)
- IOR Newsletter April 2010 (1127 downloads)
- Incentive Systems for OpRisk Management (29 downloads)
- March 15 Steve Strickland (36 downloads)
- March 15 Simon Ashby (41 downloads)
- March 15 Sean Titley (38 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 (37 downloads)
- ClusterSeven IoR Feb 2013 (28 downloads)
- Op Risk Conference - Management and Measurement. (1263 downloads)
- IOR Newsletter October 2012 (1122 downloads)
- IOR Newsletter June 2012 (11616 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 (29 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 (52 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 (62 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 (78 downloads)
- The seven deadly sins of risk reporting (91 downloads)
- Risk reporting (114 downloads)
- Operational risk reporting for proactive risk management (132 downloads)
- KRI's - so what? (86 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 (57 downloads)
- IOR Presentation at Lloyds of London 3 April 2007 (34 downloads)
- Managing Operational Risk in Banking (500 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 (52 downloads)
- Risk Appetite (9350 downloads)
- Risk Control Self Assessment (17013 downloads)
- Operational Risk governence (9355 downloads)
- Key Risk indicators (27337 downloads)
- Risk Categorisation (1297 downloads)
- External Loss Events (910 downloads)