![]() | 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
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...
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...
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...
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...
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
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...
ITIL and Corporate Risk Alignment Guide
IOR Admin, , Publications, 0Written by two IOR members. For more information: ITIL and Corporate Risk Alignment
Finextra Research Headlines
- CFPB proposes sweeping changes for the handling of consumer data September 22, 2023The CFPB announced plans to introduce considerable changes to the Fair Credit Reporting Act (FCRA) that would have far-reaching consequences for data brokers, furnishers and end users.
- CoinShares establishes hedge fund division September 22, 2023CoinShares International Limited (“CoinShares'' or “the Company”) (Nasdaq Stockholm: CS; US OTCQX: CNSRF), the leading European alternative asset manager specialising in digital assets, today announced the launch of its hedge fund division, CoinShares Hedge Fund Solutions.
- iProov partners with Ping Identity for biometric authentication September 22, 2023iProov, the leading global provider of facial biometric solutions, today announced a new integration with Ping Identity, leading provider of seamless and secure digital experiences, leveraging PingOne DaVinci™, a no-code identity orchestration service. The partnership will allow joint customers to bring iProov’s patented biometrics solutions suite to the platform to enable users of DaVinci to […]
- Quantexa appoints three advisory board members September 22, 2023Quantexa, the global leader in Decision Intelligence (DI) solutions for the private and public sectors, announced today that it has appointed three industry luminaries to its Advisory Board. These hires include Ralph Schlosstein, former CEO of Evercore and former President of BlackRock, Matthew Gould, former CEO of NHSX, and Sir Jeremy Fleming, Former Director of […]
- Fujitsu trials gen-AI for Japanese banks September 22, 2023Japanese technology giant Fujitsu is to conduct trials into the use of generative AI (gen-AI) for banking operations.