Operational risk management tools and practices have developed during recent market changes and volatility. Led by subject matter expert and faculty member Elena Pykhova, participants will learn how ...

On October 20, 2017, the Office of the Comptroller of the Currency (OCC) issued Bulletin 2017-43 (the “Bulletin”) outlining principles that OCC-supervised banks should follow to prudently manage the ...

Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...

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

The Reserve Bank of India on Tuesday released an updated “Guidance Note on Operational Risk Management and Operational Resilience’’ to promote and further improve the effectiveness of lenders’ ...

From fires to employee errors, all businesses face risks. Starting a business without risk is impossible, so to run successful businesses, small-business owners must understand and prepare for the ...

Managing potential threats within business operations is crucial for every organization. Whether it's a small enterprise or a large corporation, addressing these challenges ensures that daily ...

Company's latest solution streamlines RCSA process and enables enterprise-wide visibility The new solution brings risk management to individual business units, ensuring day-to-day vulnerabilities are ...

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 ...

As op risks continue to evolve, building an understanding of effective risk management is critical for financial institutions. This course covers the essential principles of op risk, from conducting ...