![]() | A Banker’s Guide to create a Process Based Operating Model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks. The author of this book is an IOR member. For more information please click here |
Process Based Approach to Operational Risk Management
Promoting and Developing the Discipline of Operational Risk Management
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...
IOR releases Sound Practice Guides in German
Victoria Robinson, , 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...
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...
Bank of the Future – Minimise Technology Risk, Maximise Business Return – Kannan Subramanian R and Dr. Chithra Selvaraj
Sue Bruce, , Publications, 0About the Book Banks are facing several challenges from emerging technology, non-banking companies and changing lifestyle of their customers....
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...
ITIL and Corporate Risk Alignment Guide
IOR Admin, , Publications, 0Written by two IOR members. For more information: ITIL and Corporate Risk Alignment
Latest Newsletter now available to download
IOR Admin, , Publications, 0The latest newsletter is now available to download. Highlights include: Status update on the IOR Education Programme; News of...
Finextra Research Headlines
- Fed terminates Silvergate Bank enforcement action July 26, 2024The Federal Reserve Board on Friday announced the termination of an enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation, both of La Jolla, California.
- FCA sets out plan to strengthen UK capital markets July 26, 2024The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre.
- US regulators seek info on bank-fintech relationships July 26, 2024US banking regulators have issued a warning on the potential risks associated with third-party deposit arrangements and made a call for more information on the relationships between lenders and fintechs.
- Revolut introduces cash deposits in UK July 26, 2024Revolut, the global fintech with over 9 million UK customers and 45 million globally, has today announced the launch of cash deposits for all UK customers. This follows the recent news that it has received a UK banking license.
- Marqeta, Visa and Affirm team on flexible checkout options July 26, 2024Marqeta (NASDAQ: MQ), the global modern card issuing platform that enables embedded finance solutions for the world’s innovators, today announced it is working with Visa and Affirm to offer the Visa Flexible Credential, a single card product that can toggle between payment methods, putting the power of choice in the hands of the consumer.