Knowledge Centre

Articles

Data theft leads top 10 op risks survey for 2019

Top 10 operational risks for 2019

Top 10 op risks 2019: data compromise

Dealers suffer in euro rates desert

ASX to offer blockchain free to lure early adopters

Top 10 op risks 2019: Brexit

Webinars

New applications in financial crime analytics - Nice Actimize

The analytics revolution: New tools to help banks monitor market abuse, behavioural anomalies and risk - Nice Actimize

Using machine learning for AML - Nice Actimize

Integrating cybersecurity and operational risk to meet regulatory compliance - IBM

Speaker Q&A Europe

Nick Strange, Director, Supervisory Risk Specialists, BANK OF ENGLAND

Tim Parkes, Chair, Regulatory Decisions Committee, Financial Conduct Authority (FCA)

Speaker Q&A North America

J. F. Bureau, Senior Vice President and Chief Risk Officer, PSP Investments

Ina Wanca, Professor, New York University

Joseph Iraci, Managing Director-Financial Risk Management, TD Ameritrade 

Yogesh Mudgal, Director, Emerging Technology Risk, Citi

 

Training Courses

Operational Risk Management, Toronto

Operational Risk Management, Amsterdam

Advanced Operational Risk Management, London

Advanced Operational Risk Management, New York

Cyber Risk Management, London

Anti-Money Laundering, London

Non-Financial Risk Management, New York

Cyber Risk Management, Stockholm

Journals

Journal of Operational Risk 

Operational risk measurement: a loss distribution approach with segmented dependence

A review of the state of the art in quantifying operational risk