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
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...
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...
Management of Risk: Guidance for Practitioners
IOR Admin, , Publications, 0With acknowledgement from two Institute members To find out more information: click here
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...
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...
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...
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
- Visa joins AWS partner network April 25, 2024Visa (NYSE: V), a world leader in global digital payments, announced today it has joined the AWS Partner Network (APN), a global community that leverages AWS technologies, programs, expertise and tools to build solutions and services for customers.
- Emirates NBD carries out PoC for digitally native trade documents April 25, 2024Emirates NBD has teamed with a trade finance platform and two fintechs on a proof-of-concept for a transaction involving digitally native trade documents with the application of participants' digital identity.
- Mastercard harnesses AI to take on scammers April 25, 2024Mastercard is tackling the growing threat of scams through the launch of an AI-based product suite and several cross-industry partnerships.
- Splitit enables banks to offer in-checkout instalment payments April 25, 2024Card-linked instalment payments platform Splitit has launched FI-PayLater for banks and card issuers.
- RBI bars Kotak Mahindra from digitally onboarding new customers April 24, 2024The Reserve Bank of India has ordered Kotak Mahindra Bank to stop onboarding new customers via digital channels and to pause issuing new credit cards because of failures with the lender's IT systems.