Knowledge Centre

Content for OpRisk North America

Knowledge Center

Articles

FREE DOWNLOAD: Top 10 operational losses of 2019

Climate risk-weighting

Cyber risk tops EBA poll of operational risks

Brazil bank faces near-$1bn tax probe fine

Private equity investors see savings in AI

NY Fed’s Stiroh: ‘More work to be done’ on bank culture

Webinars

Fighting rapidly shifting fraud attacks – Agile analytics in fraud risk management

New applications in financial crime analytics

Converging advanced technologies in operational risk functions

Using machine learning for AML

Integrating cybersecurity and operational risk to meet regulatory compliance

Speaker Q&A

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

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

Speaker Q&A

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 courses

All Risk Training courses

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

Content by our 2020 partners

The Law of Unintended Consequences - Whitepaper by Milliman

Cyber is proving to be the ultimate enterprise risk, encompassing not only information technology but also risks involving vendors, people, legal questions, and reputation, all while moving with stealth and a velocity that is extremely difficult to cope with.

What often flies under the radar is the risk posed to companies that are not, in fact, the direct target of cyberattacks. For example, what was Maersk’s experience and response to the NotPetya cyberattack in 2017?

Originally published by Milliman on 09 March 2020

DOWNLOAD WHITEPAPER