Your approach to risk management and regulatory compliance is probably broken. Not because you don’t have capable people ...

Challenging times present an opportunity for organizations to perform detailed assessments of their operations. While recent stock market turmoil has many organizations worried about both short and ...

David Millar of OpRisk Limited warns of the potential pitfalls to financial institutions arising from the Basel II Capital Accord and up-and-coming regulatory demands for compliance with operational ...

DORA is bringing a significant shift to the financial services sector in terms of how organisations must manage operational risk and ensure they can continue to deliver critical operations during a ...

LONDON, UK / ACCESSWIRE / December 15, 2022 / Acin, the global operational risk control data network, today announced it has closed $24 million in Series B funding from a strategic consortium of ...

The U.S. bank supervisory agencies recently issued for public comment revised guidance regarding the implementation of the proposed Basel II-related, risk-based capital requirements. Among the ...

OpenPages experts will present “Best Practices on Implementing an Integrated Operational Risk Management Solution” for banks looking to improve their approach to an operational risk management program ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Third-party relationships are double-edged swords— they can be your most significant force multipliers or risks. Third-party vendors are ingrained in all aspects of an organization, from accountants ...