![]() | 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 the latest Sound Practice Guide for Operational Resilience
Emran Uddin, , IOR News, Publications, 0The IOR is delighted to announce the release of the latest in a series of Sound Practice Guides (SPGs)...
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...
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
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...
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...
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...
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.