Chapter 2 from this book entitled – The Advanced Measurement Approach – Finishing It, was written by a member of the IOR.
For more information please click here
Operational Risk 2.0 – Driving value creation in a post-Basel II era
Promoting and Developing the Discipline of Operational Risk Management
Operational Risk Practices in the Asset Management and Broking Sectors Slides Now Available
Sue Bruce, , Publications, 010 Fundamental Laws of Op Risk (GRIMWADE) – IOR_20_11_19_Final
The Money Laundering & Financing of Terrorism Eco-System
Zaq Mughal, , Publications, 0The United Nation’s Vienna & Palermo resolutions, the UN’s convention against corruption, the UN’s Protocol against the illicit Manufacturing...
Managing Business Risk – A Practical Guide to Protecting your Business
IOR Admin, , Publications, 0Including contribution from an Institute member For more information and to read inside click here
IOR releases Sound Practice Guides in German
Lee Evans, , German Chapter, IOR News, Publications, 0These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Special Book Offer for IOR Members until 31st July 2016
Zaq Mughal, , IOR News, Publications, 0Systemic Operational Risk: Theory, Case Studies and Regulation by Dr. Patrick McConnell Systemic operational risk means operational risks that...
Managing Operational Risk – Michael Grimwade
Zaq Mughal, , IOR News, Publications, 0The recent financial crisis has led to unprecedented levels of operational risk losses. In Managing Operational Risk: New Insights...
Management of Risk: Guidance for Practitioners
IOR Admin, , Publications, 0With acknowledgement from two Institute members To find out more information: click here
People Risk Management – A Practical Approach to Managing the Human Factors That Could Harm Your Business
Lee Evans, , Publications, 0People Risk Management provides unique depth to a topic that has garnered intense interest in recent years. Based on...
Finextra Research Headlines
- Crosswell hands in Open Banking report February 1, 2023As she signs off as trustee of the Open Banking Implementation Entity, Charlotte Crosswell has hit out at the lack of long-term vision to move beyond the current environment to a "Smart Data" economy.
- Central Bank of Ireland warns payment firms about governance deficiencies February 1, 2023Ireland's central bank has fired a shot across the bows of payment and e-money firms after finding "significant deficiencies" in the governance, risk management and control frameworks of some in the sector.
- Papara reaches 15 million users and gears up for international expansion February 1, 2023Papara, the market-leading Turkish fintech, today announces that it has hit 15 million users – making it one of Europe’s biggest neobanks.
- HSBC hiring for digital asset and tokenisation jobs February 1, 2023The cryptocurrency sector may have been in the doldrums in recent months, but global banking giant HSBC is still looking to boost its expertise in the area, advertising for senior digital assets and tokenisation staffers.
- Moov Financial raises $45m January 31, 2023Moov Financial announces a $45 million Series B round of funding. The round was led by Commerce Ventures with participation from Andreessen Horowitz, Bain Capital Ventures (BCV), Visa, and Sorenson Ventures.