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• COVID19: Black Swan or Grey Rhino - Lessons for Risk Management Slides (984 downloads)
• Thailand-group-proposal-form-interactive.pdf (399 downloads)
• Japan New group proposal form.pdf (275 downloads)
• How to Hire a great CRO - German Translation (708 downloads)
• 00_Agenda-16.-OpRisk-Quant-Research-Workshop-29.-Januar-2020.pdf (529 downloads)
• Operational risk practices in the asset management and broking sectors - flyer (159 downloads)
• Operational Risk Quantification - going beyond traditional modelling approaches (1623 downloads)
• Workshop on Developing and Implementing Effective Operational Risk Appetite Framework Slides (558 downloads)
• Best Practices in Assessment of Risks (709 downloads)
• July 2018 Newsletter (2313 downloads)
• 2017-19-15 Good and Bad Practices for Risk and Control Monitoring (211 downloads)
• 2018-03-23: Best Practices on Risk Aggregation (520 downloads)
• OPRISK REPORT (1398 downloads)
• Risk and the strategic role of leadership (809 downloads)
• Risk - The cultivation of culture (1024 downloads)
• Final Basel Capital Reform (733 downloads)
• Emerging Risks in India, author Sonja Kumar PIOR (863 downloads)
• CORM Workbook Sample (441 downloads)
• Pre-Event Masterclass 
Operational Risk – Getting the Fundamentals Right discount code (38 downloads)
• AGM Minutes 23rd Nov 2017 (28 downloads)
• IOR Newsletter - December 2017 (805 downloads)
• IOR AGM 2017 – Address from the Chair (26 downloads)
• Agenda - 13th Annual General Meeting November 2017 (59 downloads)
• AGM Minutes 24th November 2016 (27 downloads)
• IOR - Proxy Form November 2017 (21 downloads)
• Recommendation to Increase Associate Member Fees AGM 2017 (31 downloads)
• IOR 2017 AGM financials (32 downloads)
• A Brock IOR application 081117 (27 downloads)
• VIP 10% Discount Code (15 downloads)
• IOR Newsletter October 2017 (679 downloads)
• Directors Nomination Form Nov 2017 (373 downloads)
• 2017 AGM - Vacant Director Positions (415 downloads)
• IOR response letter to CP12_17 (815 downloads)
• Risk and Control Monitoring - September 2017 (524 downloads)
• IOR Newsletter - Aug 2017 (706 downloads)
• Fixing Op Risk Capital slides (105 downloads)
• IOR Newsletter (791 downloads)
• IOR Breakfast Seminar Booking Form (462 downloads)
• IOR debate capture (22 downloads)
• April 2017 - HSBC IOR Risk Culture Breakfast Briefing (75 downloads)
• CORM Sylabus (5727 downloads)
• Student Handbook (2872 downloads)
• OPERATIONAL RISK MGT. IN A PERIOD OF RECESSION (36 downloads)
• Recession in 2016 (15 downloads)
• Operational Risk Challenges in 2017 (86 downloads)
• Managing people risk during recession (44 downloads)
• Tracking and reporting of fraudsters in the Nigerian Banking Industry (39 downloads)
• RECESSION -INDUCED STRESS… & SURVIVAL STRATEGY (15 downloads)
• OptimisingShareholder Capital in Recession (13 downloads)
• Michael Grimwade - Scenario Analysis (143 downloads)
• IOR Newsletter March 2017 (811 downloads)
• Members' Handbook (395 downloads)
• 2016 AGM Minutes (20 downloads)
• Women in Finance Summit 2017 Discount Code (5 downloads)
• The Extension of the Senior Mangers Regime Discount Code (7 downloads)
• Chairman's Address AGM - 2015 (9 downloads)
• Chairman's Address AGM - 2016 (800 downloads)
• IOR Policy Handbook (70 downloads)
• 2016 - Irish Chapter Event No. 4 (24 downloads)
• BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry (2371 downloads)
• Managing IT Risk and Cybercrime (103 downloads)
• Why Bother Modelling Operational Risk? (76 downloads)
• Panel Presentation (42 downloads)
• Supervisory Review and Evaluation Process (39 downloads)
• Understanding Conduct Risk (92 downloads)
• September 2016 Newsletter (1365 downloads)
• IOR Newsletter 6th Edition - Dutch Chapter (932 downloads)
• IOR Newsletter 5th Edition - Dutch Chapter (805 downloads)
• Embedding an Operational Risk Management Framework (1131 downloads)
• FCA Conference Details - 20th September 2016 (691 downloads)
• InsuranceERM's 4th annual Insurance Risk & Capital Discount Code (2 downloads)
• Managing Operational Risk Discount Code (52 downloads)
• IoR Perspectives on the Senior Managers Regime - 8th June 2016 (13 downloads)
• IoR Presentation SMCR 8 June 2016 (7 downloads)
• IOR 08-06-16 - AidanBrock's SMR Presentation (3 downloads)
• Discounted Delegate Fee (3 downloads)
• IOR Newsletter June 2016 (2670 downloads)
• IOR Standardised Measurement Approach (SMA) (1333 downloads)
• Special Book Offer for IOR Members until 31st July 2016 (70 downloads)
• The Virtual Meets The Intangible Slides (930 downloads)
• Operational risk leaders’ roundtable event (23 downloads)
• Senior Managers Regime (Scottish Chapter) (56 downloads)
• Irish Chapter Topics Survey (988 downloads)
• Upstream with a cascade presentation (1146 downloads)
• Mike Finlay's Risk Categorisation Masterclass (1699 downloads)
• New Generation Operational Risk Member's Discount Code (35 downloads)
• James Turpie - Supplier Risk, Holding Slide (34 downloads)
• Simon Morris - Business Risk Appetite (62 downloads)
• Mike Softley - Crisis Management in Cloudy Times (31 downloads)
• Ian Wilson - IOR Update (17 downloads)
• Dr Roger Miles - Resilient People Behaviours and Culture (45 downloads)
• Caroline Skipsey - Social Media (30 downloads)
• Caroline Ramsay - Cybercrime (48 downloads)
• Brian Rowlands - Sound Practice Guidance (47 downloads)
• IOR 2015 AGM slides (1138 downloads)
• IOR Newsletter November 2015 (2222 downloads)
• IOR - Proxy Form November 2015 (598 downloads)
• Agenda - 11th Annual General Meeting November 2015 (713 downloads)
• The Value in Operational Risk Management (126 downloads)
• The Role of Operational Risk in Strategy Setting and Execution (47 downloads)
• IOR Scottish Chapter 5th Annual Conference (15 downloads)
• Scottish Chapter Event (49 downloads)
• Setting Group Operational Risk Appetite (110 downloads)
• Scottish ORM Institute (39 downloads)
• The Scenario Universe (603 downloads)
• IOR Breakfast Seminar 15th Oct 2015 - Booking Form (659 downloads)
• Pension and cybercrime (985 downloads)
• How to deal with uncertainty? (900 downloads)
• Risk, Compliance and Ethics Teaming Up in a Changing World (769 downloads)
• Organizational Playbook of The Disruptors (887 downloads)
• Risk Management in a changing world (788 downloads)
• Operational Risk in the Funds Management Sector - Booking Form (531 downloads)
• The Value in Operational Risk Management - Booking Form (776 downloads)
• Making Control fit the Risk and Operating environment (61 downloads)
• KRIs embedded in risk management process (92 downloads)
• IOR Managing People Risk (41 downloads)
• Creating Value From Operational Risk Events (65 downloads)
• Process Design and Control Management (60 downloads)
• Directors Nomination Form (533 downloads)
• Aligning Risk Appetite and Key Risk Indicators (62 downloads)
• OPERATIONAL RISK APPETITE (43 downloads)
• Aligning Risk Appetite and Key Risk Indicators (211 downloads)
• Operational Risk Appetite & KRI's - IOR, June 2015 (129 downloads)
• Scenario Analysis Booking Form (471 downloads)
• IOR Breakfast Seminar Booking Form (June 2015) (738 downloads)
• Senior Managers and Senior Insurance Managers Regime (21 downloads)
• Internal Loss Events (1078 downloads)
• Operational Risk Appetite (5152 downloads)
• Risk Appetite - A perspective on sound practise (2157 downloads)
• Establishing and setting a dynamic operational risk appetite (158 downloads)
• IOR Newsletter March 2015 (1878 downloads)
• Breakfast Event Booking Form (333 downloads)
• Breakfast Event Booking Form (799 downloads)
• Operational Risk Management and Strategic Planning (53 downloads)
• Northern Spark Bob Anderson ORM Event (21 downloads)
• IOR-Conference GRC ORM Reporting SAP (21 downloads)
• IOR Nigeria Chapter Annual Conference Welcome Address (9 downloads)
• Basel changes in operational risk capital calculation (39 downloads)
• Emergency Management Planning - Malcolm Wilson (44 downloads)
• Tackling Financial Crime – a non-FS perspective -Ken Milliken (41 downloads)
• Managing Logistical Risk within Major Events - Jose Dhooma (27 downloads)
• Cybercrime as a service - Andrew Richardson (50 downloads)
• IOR Sound Practice Guidance (SPG) Update Brian Rowlands (28 downloads)
• Risk Culture - Deloitte Mick Campbell and Stephen Gould (66 downloads)
• Financial Crime Regulatory Landscape by Alastair Lauder (39 downloads)
• Cyber Risk a risk of doing business in the digital world' David Ferbrache (52 downloads)
• Members Handbook (315 downloads)
• Governance Policy (1571 downloads)
• IOR Newsletter - December 2014 Dutch Chapter (1670 downloads)
• Member Event - 16th October 2014 (634 downloads)
• SPG in Operational Risk - Booking Form (819 downloads)
• IOR Newsletter - Oct 2014 (2285 downloads)
• Lessons learnt...emerging threats (110 downloads)
• IOR Morning Specialised Workshop Booking Form (846 downloads)
• IOR Newsletter - July 2014 Dutch Chapter (1016 downloads)
• IOR Neal Foundly 1 July 2014 (704 downloads)
• IOR Sophie Keen 1st July 2014 (646 downloads)
• IOR Matthew Long 1 July 2014 (1869 downloads)
• IOR Irina Kendix 1 July 2014 (263 downloads)
• IOR Caroline Coombe 1 July 2014 (1462 downloads)
• IOR Adam Seager 1 July 2014 (763 downloads)
• People Risk and Incentives (1227 downloads)
• Financial incentives - Jacqui Boyd and Natalie Duranton (669 downloads)
• Operational Risk and Incentives 3rd June 2014 (1544 downloads)
• KEY RISK INDICATORS: METRICS OF RISK DRIVERS (180076 downloads)
• IOR Newsletter - May 2014 (8431 downloads)
• Booking form - Risk and Incentives (1653 downloads)
• Effective KRIs Booking Form (778 downloads)
• IOR Newsletter - March 2014 Dutch Chapter (1336 downloads)
• Risk Appetite Breakfast (939 downloads)
• Operational Risk Appetite - Booking Form (836 downloads)
• IOR Evening Seminar (1403 downloads)
• Cyber Space Event Booking Form (772 downloads)
• IOR Newsletter December 2013 (2336 downloads)
• Resilience Breakout Group (18 downloads)
• IOR Presentation (21 11 13) (19 downloads)
• IOR - Governance Conference - 21112013 - Security - SJDaniels FIOR (22 downloads)
• Making Accountability Real (29 downloads)
• Risk Governance (32 downloads)
• IOR 21 Nov 2013 PC And AC Vf (15 downloads)
• Resilience (November 2013) (24 downloads)
• IOR Governance Event 21 November 2013 (16 downloads)
• Scenarios (1418 downloads)
• Challenges and Techniques of Scenario Analysis (80 downloads)
• What Good Operational Risk Management Looks Like? (63 downloads)
• Operational Risk - A CEO Perspective (43 downloads)
• Measuring Success (32 downloads)
• Regulatory Expectations (30 downloads)
• April 2014, How Prepared Are You? (782 downloads)
• Risk Culture (1072 downloads)
• IOR Newsletter October 2013 (2254 downloads)
• IOR Risko Manager (2883 downloads)
• Governance - The Heart of Good Practice - Booking Form 21st Nov (923 downloads)
• IOR Networking Evening - 12th Dec Booking Form (789 downloads)
• Conduct Risk Examined (63 downloads)
• The IOR's Sound Practice Guidance (34 downloads)
• Creating a Learning Organisation (37 downloads)
• Creating Value From Risk Events (51 downloads)
• IOR Morning Specialised Workshop - Challenges and Techniques of Scenario Analysis Booking Form (932 downloads)
• IOR Breakfast Seminar “The New EU Data Protection Regulation” Booking Form (1368 downloads)
• What Good Operational Risk Management Looks Like (1555 downloads)
• Navigating the Modelling Challenges (53 downloads)
• July 11 Tony Blunden (45 downloads)
• July 11 Simon Asby (44 downloads)
• July 11 Michael Tripp (40 downloads)
• July 11 Michael Sicsic (49 downloads)
• July 11 Jason Rose (42 downloads)
• July 11 How Risk Bites (46 downloads)
• July 11 Alex Hindson (54 downloads)
• IOR Newsletter June 2013 (2947 downloads)
• Modelling Operational Risk - Booking Form (823 downloads)
• Op Risk Forum Overview (1468 downloads)
• Follow up 2 (1426 downloads)
• Follow up 1 (1582 downloads)
• 11 - Guenther Helbok - Budgeting and Mitigation (24 downloads)
• 10 - Susanne Viebach - Outsourcing and Risk Reporting (52 downloads)
• 09 - Bernd Malakowski - Risk Transfer and Outsourcing (1119 downloads)
• 08 - Werner Dinkelbach - Mitigation of Outsourcing Risks (51 downloads)
• 07 - Wolfram Gärtner, Hans Trees - Risk Mitigation and Insurance (49 downloads)
• 06 - Martin Doerr - OpRisk Use of AMA for Risk Mitigation (1224 downloads)
• 05 - Steve Hillyer - OpRisk at UBS (71 downloads)
• 04 - Bernd Rummel - Governance and Risk Mitigation (1057 downloads)
• 03 - Mike Finlay - Risk Exposures - Mitigation and Management (51 downloads)
• 02 - Simon Ashby - Risk Mitigation and Culture (1066 downloads)
• 01 - Programm (25 downloads)
• Scenario Analysis For Measuring and Managing Operational Risk (645 downloads)
• FCA and Conduct Risk (KPMG slide pack from IOR event held on 26th April 2013 at Standard Life offices, Edinburgh) (42 downloads)
• IOR Event Booking Form (937 downloads)
• IOR Networking Event Booking Form (657 downloads)
• IOR Newsletter March 2011 (3601 downloads)
• IOR Newsletter November 2010 (1342 downloads)
• IOR Newsletter October 2010 (1087 downloads)
• IOR Newsletter July 2010 (1355 downloads)
• IOR Newsletter April 2010 (1326 downloads)
• Incentive Systems for OpRisk Management (35 downloads)
• March 15 Steve Strickland (44 downloads)
• March 15 Simon Ashby (49 downloads)
• March 15 Sean Titley (47 downloads)
• March 15 Paul Lucraft (48 downloads)
• March 15 Patricia Brown (50 downloads)
• March 15 David Royston-Lee (48 downloads)
• March 15 Andrew Sheen (66 downloads)
• 15 March Top OR Challenges (98 downloads)
• Tim Pigott (32 downloads)
• Outsource Service Provider (30 downloads)
• Martin Ruda 15 Feb 2013 (29 downloads)
• FSA IOR Outsourcing Presentation 08.01.2013 Final (40 downloads)
• Due Diligence Checklist (53 downloads)
• ClusterSeven IoR Feb 2013 (35 downloads)
• Op Risk Conference - Management and Measurement. (1472 downloads)
• IOR Newsletter October 2012 (1329 downloads)
• IOR Newsletter June 2012 (11814 downloads)
• Viebach Susanne - Lohnen sich OpRisk-Versicherungen? (14 downloads)
• Sprengel Rainer - RepRisk Management WestLB (24 downloads)
• Schoeppe Michael - Die Brueder und Schwestern des OpRisk (16 downloads)
• Sankey Edward - The Discipline of ORM (57 downloads)
• Kajgana Ilinka - Integrierte Gesamtbankrisiko-Steuerung (23 downloads)
• Kaiser Thomas - Komponenten des Integrierten OpRisk Managements (33 downloads)
• Kaiser Thomas - Studie zum Reputationsrisikomanagement und -controlling (21 downloads)
• Butler Daniel - Integrated Approach to Operational Risk (73 downloads)
• IORM Forum Review (282 downloads)
• Standpunkt - Entwurf (219 downloads)
• IOR-Operational_Risk_Governance (47 downloads)
• Hybrid Approach OR Modelling (32 downloads)
• Developments in Quantitative Techniques and Modelling (48 downloads)
• Information Security Trends (34 downloads)
• Improving Emergency Preparedness & Response (22 downloads)
• Event Tree Analysis (60 downloads)
• Corporate Security (26 downloads)
• Corporate Resilience in the Finance Sector (28 downloads)
• Business Continuity - A Practical Approach (80 downloads)
• The ICA in practice (21 downloads)
• ICA Where Now? (21 downloads)
• ICA / Solvency II Update (13 downloads)
• 2009 Review Process (21 downloads)
• Winning Support for the Risk Management Framework (50 downloads)
• Risk Perception in a Compliance Culture (39 downloads)
• Investec Private Bank (27 downloads)
• Investec ICM Position (22 downloads)
• FSA Presentation - The Use Test (37 downloads)
• Engaging with Senior Management (43 downloads)
• Embedding Operational Risk - Nigel Milbank (56 downloads)
• Change Inside Operational Risk (44 downloads)
• Operational risk systems: next steps (42 downloads)
• Challenges of Implementing a Groupwide OR system (31 downloads)
• Challenges of Implementing a Group-wide OR system (45 downloads)
• Managing your career in Operational Risk (40 downloads)
• Operational Risk Elements of the Global Credit Crisis (34 downloads)
• Improving risk awareness and embedding Op Risk (70 downloads)
• Hedge Fund Standards Board Overview (25 downloads)
• Failings in the end-to-end originate to distribute model (26 downloads)
• Demonstrating embedding, use and achieving value (28 downloads)
• Op Risk managers in banks - what is the perception? (45 downloads)
• Managing your career in Operational Risk (67 downloads)
• Operational Risk and the Insurance Industry (38 downloads)
• ERM - The Actuarial Perspective (35 downloads)
• ERM - a medium sized company view (42 downloads)
• Upgrading the control regime (41 downloads)
• Security and investigations risk (31 downloads)
• Process Design and Control Development (53 downloads)
• Making the control fit the risk and operating environmemt (46 downloads)
• Introduction to Control Strategies for Hard Risks (55 downloads)
• Design frameworks for control (71 downloads)
• Controls in the fraud context (63 downloads)
• The Turner Review and Operational Risk Management (32 downloads)
• The importance of data quality (44 downloads)
• Survey results - review of arrow visit (20 downloads)
• Getting the best from supervision (27 downloads)
• Cross border banking problems (36 downloads)
• Uses of scenario analysis in ORM (69 downloads)
• The regulator's role in promoting FS resilience (33 downloads)
• Risk management and 'the new front line' (31 downloads)
• National Risk Assessment (33 downloads)
• Modelling Op Risk in a general insurance company (38 downloads)
• Complex Risk Modelling (50 downloads)
• A Scenario Approach and Practical Business Implementation (80 downloads)
• Risk Appetite - Regulatory Expectations (50 downloads)
• Operational Risk Appetite - Why, What and How? (84 downloads)
• Operational Risk Appetite - a challenging journey (62 downloads)
• Making Risk Appetite Work (67 downloads)
• Definition and application (42 downloads)
• Alligning risk appetite and exposure (97 downloads)
• The seven deadly sins of risk reporting (115 downloads)
• Risk reporting (150 downloads)
• Operational risk reporting for proactive risk management (156 downloads)
• KRI's - so what? (116 downloads)
• KPI development (77 downloads)
• Information generation and reporting (72 downloads)
• IOR Member Survey 2007 results (24 downloads)
• Why (BCM) make friends with your Risk Manager? (52 downloads)
• Securities & Investments Institute by Philip Martin (20 downloads)
• Speech by Philip Martin to Securities & Investments Inst. (23 downloads)
• Risk Management and IT Governance (99 downloads)
• Qualitative and Quantitative Framework (310 downloads)
• OP Risk elements of the global credit crisis (63 downloads)
• Is BCM and Risk Management two sides of the same coin (72 downloads)
• IOR Presentation at Lloyds of London 3 April 2007 (42 downloads)
• Managing Operational Risk in Banking (526 downloads)
• Is there only 1 expected loss? (112 downloads)
• Financial Risks, Decisions and Behavior (73 downloads)
• Credit Crunch - questions posed at an AFB workshop (44 downloads)
• Corporate Resiliance in the Finance Sector (52 downloads)
• IOR Strategy (52 downloads)
• Comments form on BS 31100 Code of Practice (32 downloads)
• BS 31100 Draft Code of Practice for Risk Management (203 downloads)
• AGM Chairman's Report (26 downloads)
• Speech for 3rd annual dinner 2009 (16 downloads)
• Chairman's address to AGM 2009 (18 downloads)
• IOR Endorsements Procedure (27 downloads)
• Extreme Tail Event Estimation (44 downloads)
• Our approach to controls is out-of-date (74 downloads)
• Risk Appetite (9638 downloads)
• Risk Control Self Assessment (17479 downloads)
• Operational Risk governence (9658 downloads)
• Key Risk indicators (27801 downloads)
• Risk Categorisation (1628 downloads)
• External Loss Events (1187 downloads)