Newsletter

Download recent newsletter editions:

• Workshop on Developing and Implementing Effective Operational Risk Appetite Framework Slides (216 downloads)
• Best Practices in Assessment of Risks (246 downloads)
• July 2018 Newsletter (207 downloads)
• 2017-19-15 Good and Bad Practices for Risk and Control Monitoring (12 downloads)
• 2018-03-23: Best Practices on Risk Aggregation (44 downloads)
• OPRISK REPORT (338 downloads)
• Risk and the strategic role of leadership (165 downloads)
• Risk - The cultivation of culture (250 downloads)
• Final Basel Capital Reform (151 downloads)
• Emerging Risks in India, author Sonja Kumar PIOR (133 downloads)
• CORM Workbook Sample (38 downloads)
• Pre-Event Masterclass 
Operational Risk – Getting the Fundamentals Right discount code (7 downloads)
• AGM Minutes 23rd Nov 2017 (9 downloads)
• IOR Newsletter - December 2017 (296 downloads)
• IOR AGM 2017 – Address from the Chair (6 downloads)
• Agenda - 13th Annual General Meeting November 2017 (34 downloads)
• AGM Minutes 24th November 2016 (20 downloads)
• IOR - Proxy Form November 2017 (16 downloads)
• Recommendation to Increase Associate Member Fees AGM 2017 (26 downloads)
• IOR 2017 AGM financials (24 downloads)
• A Brock IOR application 081117 (21 downloads)
• VIP 10% Discount Code (1 download)
• IOR Newsletter October 2017 (226 downloads)
• Directors Nomination Form Nov 2017 (74 downloads)
• 2017 AGM - Vacant Director Positions (108 downloads)
• IOR response letter to CP12_17 (330 downloads)
• Risk and Control Monitoring - September 2017 (73 downloads)
• IOR Newsletter - Aug 2017 (261 downloads)
• Fixing Op Risk Capital slides (59 downloads)
• IOR Newsletter (293 downloads)
• IOR Breakfast Seminar Booking Form (152 downloads)
• IOR debate capture (15 downloads)
• April 2017 - HSBC IOR Risk Culture Breakfast Briefing (39 downloads)
• CORM Sylabus (1040 downloads)
• Student Handbook (446 downloads)
• OPERATIONAL RISK MGT. IN A PERIOD OF RECESSION (6 downloads)
• Recession in 2016 (8 downloads)
• Operational Risk Challenges in 2017 (58 downloads)
• Managing people risk during recession (12 downloads)
• Tracking and reporting of fraudsters in the Nigerian Banking Industry (19 downloads)
• RECESSION -INDUCED STRESS… & SURVIVAL STRATEGY (2 downloads)
• OptimisingShareholder Capital in Recession (6 downloads)
• Michael Grimwade - Scenario Analysis (82 downloads)
• IOR Newsletter March 2017 (322 downloads)
• Members' Handbook (88 downloads)
• 2016 AGM Minutes (12 downloads)
• Women in Finance Summit 2017 Discount Code (2 downloads)
• The Extension of the Senior Mangers Regime Discount Code (3 downloads)
• Chairman's Address AGM - 2015 (3 downloads)
• Chairman's Address AGM - 2016 (323 downloads)
• IOR Policy Handbook (25 downloads)
• 2016 - Irish Chapter Event No. 4 (14 downloads)
• BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry (904 downloads)
• Managing IT Risk and Cybercrime (35 downloads)
• Why Bother Modelling Operational Risk? (34 downloads)
• Panel Presentation (18 downloads)
• Supervisory Review and Evaluation Process (17 downloads)
• Understanding Conduct Risk (33 downloads)
• September 2016 Newsletter (880 downloads)
• IOR Newsletter 6th Edition - Dutch Chapter (412 downloads)
• IOR Newsletter 5th Edition - Dutch Chapter (289 downloads)
• Embedding an Operational Risk Management Framework (454 downloads)
• FCA Conference Details - 20th September 2016 (407 downloads)
• InsuranceERM's 4th annual Insurance Risk & Capital Discount Code (0 downloads)
• Managing Operational Risk Discount Code (43 downloads)
• IoR Perspectives on the Senior Managers Regime - 8th June 2016 (3 downloads)
• IoR Presentation SMCR 8 June 2016 (5 downloads)
• IOR 08-06-16 - AidanBrock's SMR Presentation (1 download)
• Discounted Delegate Fee (1 download)
• IOR Newsletter June 2016 (1567 downloads)
• IOR Standardised Measurement Approach (SMA) (851 downloads)
• Special Book Offer for IOR Members until 31st July 2016 (35 downloads)
• The Virtual Meets The Intangible Slides (447 downloads)
• Operational risk leaders’ roundtable event (14 downloads)
• Senior Managers Regime (Scottish Chapter) (45 downloads)
• Irish Chapter Topics Survey (373 downloads)
• Upstream with a cascade presentation (694 downloads)
• Mike Finlay's Risk Categorisation Masterclass (1157 downloads)
• New Generation Operational Risk Member's Discount Code (29 downloads)
• James Turpie - Supplier Risk, Holding Slide (16 downloads)
• Simon Morris - Business Risk Appetite (29 downloads)
• Mike Softley - Crisis Management in Cloudy Times (16 downloads)
• Ian Wilson - IOR Update (14 downloads)
• Dr Roger Miles - Resilient People Behaviours and Culture (20 downloads)
• Caroline Skipsey - Social Media (17 downloads)
• Caroline Ramsay - Cybercrime (29 downloads)
• Brian Rowlands - Sound Practice Guidance (29 downloads)
• IOR 2015 AGM slides (557 downloads)
• IOR Newsletter November 2015 (1744 downloads)
• IOR - Proxy Form November 2015 (301 downloads)
• Agenda - 11th Annual General Meeting November 2015 (373 downloads)
• The Value in Operational Risk Management (81 downloads)
• The Role of Operational Risk in Strategy Setting and Execution (14 downloads)
• IOR Scottish Chapter 5th Annual Conference (11 downloads)
• Scottish Chapter Event (45 downloads)
• Setting Group Operational Risk Appetite (64 downloads)
• Scottish ORM Institute (37 downloads)
• The Scenario Universe (307 downloads)
• IOR Breakfast Seminar 15th Oct 2015 - Booking Form (362 downloads)
• Pension and cybercrime (702 downloads)
• How to deal with uncertainty? (610 downloads)
• Risk, Compliance and Ethics Teaming Up in a Changing World (482 downloads)
• Organizational Playbook of The Disruptors (625 downloads)
• Risk Management in a changing world (496 downloads)
• Operational Risk in the Funds Management Sector - Booking Form (181 downloads)
• The Value in Operational Risk Management - Booking Form (451 downloads)
• Making Control fit the Risk and Operating environment (24 downloads)
• KRIs embedded in risk management process (24 downloads)
• IOR Managing People Risk (23 downloads)
• Creating Value From Operational Risk Events (30 downloads)
• Process Design and Control Management (17 downloads)
• Directors Nomination Form (196 downloads)
• Aligning Risk Appetite and Key Risk Indicators (2 downloads)
• OPERATIONAL RISK APPETITE (2 downloads)
• Aligning Risk Appetite and Key Risk Indicators (100 downloads)
• Operational Risk Appetite & KRI's - IOR, June 2015 (2 downloads)
• Scenario Analysis Booking Form (148 downloads)
• IOR Breakfast Seminar Booking Form (June 2015) (403 downloads)
• Senior Managers and Senior Insurance Managers Regime (17 downloads)
• Internal Loss Events (517 downloads)
• Operational Risk Appetite (4602 downloads)
• Risk Appetite - A perspective on sound practise (1491 downloads)
• Establishing and setting a dynamic operational risk appetite (113 downloads)
• IOR Newsletter March 2015 (1399 downloads)
• Breakfast Event Booking Form (21 downloads)
• Breakfast Event Booking Form (484 downloads)
• Operational Risk Management and Strategic Planning (31 downloads)
• Northern Spark Bob Anderson ORM Event (17 downloads)
• IOR-Conference GRC ORM Reporting SAP (12 downloads)
• IOR Nigeria Chapter Annual Conference Welcome Address (7 downloads)
• Basel changes in operational risk capital calculation (26 downloads)
• Emergency Management Planning - Malcolm Wilson (30 downloads)
• Tackling Financial Crime – a non-FS perspective -Ken Milliken (22 downloads)
• Managing Logistical Risk within Major Events - Jose Dhooma (14 downloads)
• Cybercrime as a service - Andrew Richardson (33 downloads)
• IOR Sound Practice Guidance (SPG) Update Brian Rowlands (21 downloads)
• Risk Culture - Deloitte Mick Campbell and Stephen Gould (47 downloads)
• Financial Crime Regulatory Landscape by Alastair Lauder (23 downloads)
• Cyber Risk a risk of doing business in the digital world' David Ferbrache (34 downloads)
• Members Handbook (23 downloads)
• Governance Policy (28 downloads)
• IOR Newsletter - December 2014 Dutch Chapter (1388 downloads)
• Member Event - 16th October 2014 (288 downloads)
• SPG in Operational Risk - Booking Form (489 downloads)
• IOR Newsletter - Oct 2014 (1792 downloads)
• Lessons learnt...emerging threats (81 downloads)
• IOR Morning Specialised Workshop Booking Form (514 downloads)
• IOR Newsletter - July 2014 Dutch Chapter (752 downloads)
• IOR Neal Foundly 1 July 2014 (430 downloads)
• IOR Sophie Keen 1st July 2014 (354 downloads)
• IOR Matthew Long 1 July 2014 (1599 downloads)
• IOR Irina Kendix 1 July 2014 (250 downloads)
• IOR Caroline Coombe 1 July 2014 (1195 downloads)
• IOR Adam Seager 1 July 2014 (497 downloads)
• People Risk and Incentives (950 downloads)
• Financial incentives - Jacqui Boyd and Natalie Duranton (314 downloads)
• Operational Risk and Incentives 3rd June 2014 (1247 downloads)
• KEY RISK INDICATORS: METRICS OF RISK DRIVERS (179699 downloads)
• IOR Newsletter - May 2014 (7947 downloads)
• Booking form - Risk and Incentives (1352 downloads)
• Effective KRIs Booking Form (456 downloads)
• IOR Newsletter - March 2014 Dutch Chapter (868 downloads)
• Risk Appetite Breakfast (655 downloads)
• Operational Risk Appetite - Booking Form (502 downloads)
• IOR Evening Seminar (1114 downloads)
• Cyber Space Event Booking Form (434 downloads)
• IOR Newsletter December 2013 (1805 downloads)
• Resilience Breakout Group (7 downloads)
• IOR Presentation (21 11 13) (9 downloads)
• IOR - Governance Conference - 21112013 - Security - SJDaniels FIOR (13 downloads)
• Making Accountability Real (15 downloads)
• Risk Governance (14 downloads)
• IOR 21 Nov 2013 PC And AC Vf (11 downloads)
• Resilience (November 2013) (9 downloads)
• IOR Governance Event 21 November 2013 (10 downloads)
• Scenarios (791 downloads)
• Challenges and Techniques of Scenario Analysis (45 downloads)
• What Good Operational Risk Management Looks Like? (35 downloads)
• Operational Risk - A CEO Perspective (22 downloads)
• Measuring Success (15 downloads)
• Regulatory Expectations (13 downloads)
• April 2014, How Prepared Are You? (436 downloads)
• Risk Culture (685 downloads)
• IOR Newsletter October 2013 (1777 downloads)
• IOR Risko Manager (2137 downloads)
• Governance - The Heart of Good Practice - Booking Form 21st Nov (590 downloads)
• IOR Networking Evening - 12th Dec Booking Form (480 downloads)
• Conduct Risk Examined (36 downloads)
• The IOR's Sound Practice Guidance (11 downloads)
• Creating a Learning Organisation (19 downloads)
• Creating Value From Risk Events (34 downloads)
• IOR Morning Specialised Workshop - Challenges and Techniques of Scenario Analysis Booking Form (608 downloads)
• IOR Breakfast Seminar “The New EU Data Protection Regulation” Booking Form (1039 downloads)
• What Good Operational Risk Management Looks Like (1201 downloads)
• Navigating the Modelling Challenges (41 downloads)
• July 11 Tony Blunden (34 downloads)
• July 11 Simon Asby (30 downloads)
• July 11 Michael Tripp (29 downloads)
• July 11 Michael Sicsic (39 downloads)
• July 11 Jason Rose (32 downloads)
• July 11 How Risk Bites (35 downloads)
• July 11 Alex Hindson (43 downloads)
• IOR Newsletter June 2013 (2409 downloads)
• Modelling Operational Risk - Booking Form (498 downloads)
• Op Risk Forum Overview (928 downloads)
• Follow up 2 (870 downloads)
• Follow up 1 (1031 downloads)
• 11 - Guenther Helbok - Budgeting and Mitigation (13 downloads)
• 10 - Susanne Viebach - Outsourcing and Risk Reporting (31 downloads)
• 09 - Bernd Malakowski - Risk Transfer and Outsourcing (808 downloads)
• 08 - Werner Dinkelbach - Mitigation of Outsourcing Risks (32 downloads)
• 07 - Wolfram Gärtner, Hans Trees - Risk Mitigation and Insurance (31 downloads)
• 06 - Martin Doerr - OpRisk Use of AMA for Risk Mitigation (954 downloads)
• 05 - Steve Hillyer - OpRisk at UBS (36 downloads)
• 04 - Bernd Rummel - Governance and Risk Mitigation (753 downloads)
• 03 - Mike Finlay - Risk Exposures - Mitigation and Management (34 downloads)
• 02 - Simon Ashby - Risk Mitigation and Culture (750 downloads)
• 01 - Programm (18 downloads)
• Scenario Analysis For Measuring and Managing Operational Risk (311 downloads)
• FCA and Conduct Risk (KPMG slide pack from IOR event held on 26th April 2013 at Standard Life offices, Edinburgh) (24 downloads)
• IOR Event Booking Form (606 downloads)
• IOR Networking Event Booking Form (329 downloads)
• IOR Newsletter March 2011 (3322 downloads)
• IOR Newsletter November 2010 (1068 downloads)
• IOR Newsletter October 2010 (829 downloads)
• IOR Newsletter July 2010 (1060 downloads)
• IOR Newsletter April 2010 (1039 downloads)
• Incentive Systems for OpRisk Management (24 downloads)
• March 15 Steve Strickland (28 downloads)
• March 15 Simon Ashby (33 downloads)
• March 15 Sean Titley (29 downloads)
• March 15 Paul Lucraft (31 downloads)
• March 15 Patricia Brown (34 downloads)
• March 15 David Royston-Lee (33 downloads)
• March 15 Andrew Sheen (49 downloads)
• 15 March Top OR Challenges (78 downloads)
• Tim Pigott (19 downloads)
• Outsource Service Provider (17 downloads)
• Martin Ruda 15 Feb 2013 (14 downloads)
• FSA IOR Outsourcing Presentation 08.01.2013 Final (27 downloads)
• Due Diligence Checklist (23 downloads)
• ClusterSeven IoR Feb 2013 (20 downloads)
• Op Risk Conference - Management and Measurement. (1163 downloads)
• IOR Newsletter October 2012 (1040 downloads)
• IOR Newsletter June 2012 (11536 downloads)
• Viebach Susanne - Lohnen sich OpRisk-Versicherungen? (6 downloads)
• Sprengel Rainer - RepRisk Management WestLB (13 downloads)
• Schoeppe Michael - Die Brueder und Schwestern des OpRisk (8 downloads)
• Sankey Edward - The Discipline of ORM (41 downloads)
• Kajgana Ilinka - Integrierte Gesamtbankrisiko-Steuerung (10 downloads)
• Kaiser Thomas - Komponenten des Integrierten OpRisk Managements (15 downloads)
• Kaiser Thomas - Studie zum Reputationsrisikomanagement und -controlling (9 downloads)
• Butler Daniel - Integrated Approach to Operational Risk (56 downloads)
• IORM Forum Review (273 downloads)
• Standpunkt - Entwurf (214 downloads)
• IOR-Operational_Risk_Governance (19 downloads)
• Hybrid Approach OR Modelling (21 downloads)
• Developments in Quantitative Techniques and Modelling (33 downloads)
• Information Security Trends (19 downloads)
• Improving Emergency Preparedness & Response (4 downloads)
• Event Tree Analysis (32 downloads)
• Corporate Security (13 downloads)
• Corporate Resilience in the Finance Sector (14 downloads)
• Business Continuity - A Practical Approach (46 downloads)
• The ICA in practice (11 downloads)
• ICA Where Now? (11 downloads)
• ICA / Solvency II Update (4 downloads)
• 2009 Review Process (12 downloads)
• Winning Support for the Risk Management Framework (32 downloads)
• Risk Perception in a Compliance Culture (17 downloads)
• Investec Private Bank (14 downloads)
• Investec ICM Position (11 downloads)
• FSA Presentation - The Use Test (20 downloads)
• Engaging with Senior Management (23 downloads)
• Embedding Operational Risk - Nigel Milbank (33 downloads)
• Change Inside Operational Risk (30 downloads)
• Operational risk systems: next steps (20 downloads)
• Challenges of Implementing a Groupwide OR system (17 downloads)
• Challenges of Implementing a Group-wide OR system (28 downloads)
• Managing your career in Operational Risk (10 downloads)
• Operational Risk Elements of the Global Credit Crisis (14 downloads)
• Improving risk awareness and embedding Op Risk (37 downloads)
• Hedge Fund Standards Board Overview (9 downloads)
• Failings in the end-to-end originate to distribute model (10 downloads)
• Demonstrating embedding, use and achieving value (12 downloads)
• Op Risk managers in banks - what is the perception? (16 downloads)
• Managing your career in Operational Risk (40 downloads)
• Operational Risk and the Insurance Industry (21 downloads)
• ERM - The Actuarial Perspective (16 downloads)
• ERM - a medium sized company view (17 downloads)
• Upgrading the control regime (22 downloads)
• Security and investigations risk (15 downloads)
• Process Design and Control Development (24 downloads)
• Making the control fit the risk and operating environmemt (22 downloads)
• Introduction to Control Strategies for Hard Risks (26 downloads)
• Design frameworks for control (35 downloads)
• Controls in the fraud context (41 downloads)
• The Turner Review and Operational Risk Management (18 downloads)
• The importance of data quality (23 downloads)
• Survey results - review of arrow visit (9 downloads)
• Getting the best from supervision (12 downloads)
• Cross border banking problems (23 downloads)
• Uses of scenario analysis in ORM (35 downloads)
• The regulator's role in promoting FS resilience (12 downloads)
• Risk management and 'the new front line' (19 downloads)
• National Risk Assessment (16 downloads)
• Modelling Op Risk in a general insurance company (19 downloads)
• Complex Risk Modelling (28 downloads)
• A Scenario Approach and Practical Business Implementation (46 downloads)
• Risk Appetite - Regulatory Expectations (28 downloads)
• Operational Risk Appetite - Why, What and How? (39 downloads)
• Operational Risk Appetite - a challenging journey (30 downloads)
• Making Risk Appetite Work (40 downloads)
• Definition and application (22 downloads)
• Alligning risk appetite and exposure (60 downloads)
• The seven deadly sins of risk reporting (71 downloads)
• Risk reporting (87 downloads)
• Operational risk reporting for proactive risk management (115 downloads)
• KRI's - so what? (60 downloads)
• KPI development (37 downloads)
• Information generation and reporting (54 downloads)
• IOR Member Survey 2007 results (13 downloads)
• Why (BCM) make friends with your Risk Manager? (37 downloads)
• Securities & Investments Institute by Philip Martin (9 downloads)
• Speech by Philip Martin to Securities & Investments Inst. (12 downloads)
• Risk Management and IT Governance (65 downloads)
• Qualitative and Quantitative Framework (271 downloads)
• OP Risk elements of the global credit crisis (46 downloads)
• Is BCM and Risk Management two sides of the same coin (45 downloads)
• IOR Presentation at Lloyds of London 3 April 2007 (28 downloads)
• Managing Operational Risk in Banking (478 downloads)
• Is there only 1 expected loss? (96 downloads)
• Financial Risks, Decisions and Behavior (47 downloads)
• Credit Crunch - questions posed at an AFB workshop (29 downloads)
• Corporate Resiliance in the Finance Sector (33 downloads)
• IOR Strategy (31 downloads)
• Comments form on BS 31100 Code of Practice (21 downloads)
• BS 31100 Draft Code of Practice for Risk Management (180 downloads)
• AGM Chairman's Report (13 downloads)
• Speech for 3rd annual dinner 2009 (8 downloads)
• Chairman's address to AGM 2009 (9 downloads)
• IOR Endorsements Procedure (15 downloads)
• Extreme Tail Event Estimation (25 downloads)
• Our approach to controls is out-of-date (35 downloads)
• Risk Appetite (9114 downloads)
• Risk Control Self Assessment (16636 downloads)
• Operational Risk governence (9101 downloads)
• Key Risk indicators (26967 downloads)
• Risk Categorisation (1033 downloads)
• External Loss Events (698 downloads)