Slides from the member event on 23 June 2015 may now be dowloaded by members here:
Operational Risk Appetite & KRI's - IOR, June 2015 (133 downloads ) Aligning Risk Appetite and Key Risk Indicators (215 downloads )Related Articles
Mike Finlay’s E&W Chapter Risk Categorisation Masterclass Slides Now Available
Zaq Mughal, , England and Wales Chapter, IOR News, 0The slides from Mike Finlay’s 19th January 2015 Risk Categorisation Masterclass presentation in London are now available for download.
New revision of the Guidance for Risk and Control Self Assessment
IOR Admin, , IOR News, 0Please visit our Sound Practice Guidance page: a revised Guidance for Risk and Control Self Assessment (RCSA) has been...
Post nominals for CORM holders
Victoria Robinson, , IOR News, 0The Institute of Operational Risk is delighted to be able to offer holders of the Certificate in Operational Risk...
Call for Papers
IOR Admin, , IOR News, 0The Journal of Risk Management in Financial Institutions (JRMFI), which is the formal journal of the Professional Risk Managers’...
Oct 2014 Newsletter
IOR Admin, , IOR News, 0The latest newsletter from the Institute of Operational Risk is now available to download. Highlights include: Announcement of our...
Chairmans Address 2012
Lee Evans, , IOR News, 0IOR Annual General Meeting 29th November 2012 I’m going to keep this address fairly brief because we must have...
Details of the ‘Operational Risk – Insights from the Regulator’ event in Edinburgh now available
Zaq Mughal, , IOR News, Scottish Chapter, 0IOR Scottish Chapter is pleased to announce details of the above event that has been arranged in conjunction with...
IOR Newsletter October 2013
IOR Admin, , IOR News, 0The latest newsletter from the Institute of Operational Risk is now available to download. Highlights include: · A message...
Finextra Research Headlines
- Finra fines M1 Finance over misleading social media influencer posts March 18, 2024M1 Finance has been fined $850,000 by the Financial Industry Regulatory Authority (Finra) for social media posts made by influencers on the fintech's behalf.
- E-commerce payment strategies: Choosing the right partner for your business March 18, 2024Speaking at MPE 2024, Ugne Buraciene, Group CEO at payabl., discusses the responsibilities of merchants, payment facilitators and the marketplace in online payments, as well as the benefits and drawbacks of each model for businesses. We explore the challenges fraud creates for merchants, the importance of technology in mitigating these challenges, and future plans for […]
- New Nacha rules take aim at credit-push fraud March 18, 2024Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.
- Gala introduces SOTpay on the Xero Marketplace March 18, 2024In an unprecedented move, Gala Technology has joined forces with Xero, the leader in online accounting software, to introduce SOTpay on the Xero Marketplace.
- Bolt to become Checkout.com’s exclusive one-click checkout provider March 18, 2024Bolt, a leading checkout technology company, and Checkout.com, a global payment solutions provider, today announced a partnership set to expedite their shared mission to advance ecommerce.