Written by two IOR members.
For more information: ITIL and Corporate Risk Alignment
IOR Admin, , Publications, 0
Related Articles
Process Based Approach to Operational Risk Management
A Banker’s Guide to create a Process Based Operating Model and an insight into methods that would reduce transaction...
Operational Risk 2.0 – Driving value creation in a post-Basel II era
Chapter 2 from this book entitled – The Advanced Measurement Approach – Finishing It, was written by a member...
Special Book Offer for IOR Members until 31st July 2016
Systemic Operational Risk: Theory, Case Studies and Regulation by Dr. Patrick McConnell Systemic operational risk means operational risks that...
Latest Newsletter now available to download
The latest newsletter is now available to download. Highlights include: Status update on the IOR Education Programme; News of...
Managing Operational Risk – Michael Grimwade
The recent financial crisis has led to unprecedented levels of operational risk losses. In Managing Operational Risk: New Insights...
The Money Laundering & Financing of Terrorism Eco-System
The United Nation’s Vienna & Palermo resolutions, the UN’s convention against corruption, the UN’s Protocol against the illicit Manufacturing...
IOR releases Sound Practice Guides in German
These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Bank of the Future – Minimise Technology Risk, Maximise Business Return – Kannan Subramanian R and Dr. Chithra Selvaraj
About the Book Banks are facing several challenges from emerging technology, non-banking companies and changing lifestyle of their customers....
Finextra Research Headlines
- Meld comes out of stealth to manage the chaos of fintech integration May 11, 2022Meld, a fintech startup that provides a single integration layer for managing multiple fintech services, has moved out of stealth on the back of an $8 million seed round that closed in Q2 last year.
- DNA Payments selects Signifyd as exclusive fraud protection partner May 11, 2022Signifyd, the market leader in ecommerce fraud protection, has announced it will be DNA Payments’ exclusive integrated fraud protection technology, signalling Signifyd’s expanding role in serving as the fraud solution provider for future-focused payment service providers.
- Wolters Kluwer ships platform for managing digital Helocs and e-mortgages May 11, 2022Wolters Kluwer Compliance Solutions has launched its OmniVault for Real Estate Finance solution for its banking clients.
- Spades dine-in payment fintech closes $2.5M angel round May 11, 2022There’s no denying that the Middle East is growing fast and its restaurant scene is growing even faster.
- Trade associations put out tender for open source CDM repository May 11, 2022ISDA, the International Capital Market Association (ICMA) and the International Securities Lending Association (ISLA) have announced they are seeking a third-party organization to provide an open-source repository for the Common Domain Model (CDM).