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Latest Articles

22nd January 2018

CECL from the regulators

By Larry Sherrer, Senior Examiner, Banking Supervision and Regulation Division, Federal Reserve Bank of St. Louis and Ty Lambert, SVP, Bancorp South.
22nd January 2018

Patterns of social unrest: Complexity, conflict and catastrophe – Part one

By John Casti, X-Event Dynamics, LLC, San Jose, CA and the X-Center, Vienna, Austria.
22nd January 2018

Navigating competitive environment for cross border payment

By David O’Riordan, Head of Payments, Cards and Treasury Services, AIB.
17th January 2018

Operational Risk: Emerging challenges and sound practice

By Jimi Hinchliffe, England & Wales Chapter Chair, IOR.
17th January 2018

What does the future look like for operational risk professionals?

By George Clark, Elena Pykhova and Denis Lyons -Senior OpRisk Professionals from the Institute of Operational Risk. 
17th January 2018

Operational risk – Getting the fundamentals right

By Elena Pykhova, Denis Lyons and George Clark -Senior OpRisk Professionals from the Institute of Operational Risk. 
16th January 2018

Implementing a comprehensive analytical architecture

By Stevan Maglic, SVP, Head of Quantitative Risk Analytics, Regions Bank.
16th January 2018

Understanding the interactions between cyber-crime and fraud prevention

By Brian Dilley, Group Director, Fraud and Financial Crime Prevention, Lloyds Banking Group.
16th January 2018

Assessing the exposure to risk and techniques to continually identify and manage new risks

By Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited.
16th January 2018

Organising the operational risk function to build accountability in the firm

By Cathy Hampson, IOR Fellow, Institute of Operational Risk.
16th January 2018

Steps, data and methodology

By Prashant Dinodia, Director, Risk Advisory, FIS.
10th January 2018

Can the operational risk ‘umbrella function’ provide more value to financial services?

By Mark Cooke, Global Head of Operational Risk, HSBC.

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