How do we assess where we stand in terms of operational risk exposure? We have seen a big difference in the banks' seriousness towards this subject since last year. Until last year, many banks wanted ...

Click here to download a pdf of this feature, with graphs. The business landscape is littered with the wreckage of financial and corporate institutions that paid too little attention to effective risk ...

A couple of years ago, I was working with a client on a mis-selling scenario, which he proposed calling ‘unexpected payments to customers’. This is a good illustration of the conception among ...

Industry-standard security frameworks are important, but they also need to align with the rest of your organization's risk management practices. When it comes to managing and mitigating technology ...

As a committed operational risk professional, I cannot help but stare in amazement amidst all the financial ruin and desolation that surrounds us. The hand wringing and the weeping about credit risk, ...

Dr Rao is currently teaching risk management in the institute of Insurance and Risk Management (IIRM). A career banker with Bank of Baroda, he held the position of General Manager - Strategic Planning ...

MELBOURNE, AUSTRALIA--(Marketwired - Jun 23, 2015) - Today, IntelligenceBank GRC announced the launch of its new Control Self Assessment (CSA) and Corporate Governance Questionnaire (CGQ) Survey tool, ...

Companies that want to achieve a sustainable and profitable business need to focus on three dimensions of their operations, generally speaking. First is value protection, a foundational concern that ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This solution provides a common Operational risk and compliance platform ...

Canada’s solvency regulator released the final version of its Guideline E-21: Operational Risk Management and Resilience today, calling for the new expectations in the guideline to be implemented in ...