Essentials of operational risk is a professional training platform developed in association with the editorial excellence of Risk.net, specialising in providing in-depth, practical and timely training ...

GenAI represents a must-examine area for op risk professionals, in terms of understanding the risks it poses and exploring the opportunities it provides. This interactive course explores how GenAI can ...

Cybersecurity expert Yakov Goldovsky will begin a new international lecture series on digital resilience and cyber risk ...

The last decade has seen an explosion in technologies with tremendous potential impact on a business. From internet-connected devices to the algorithms that can make sense of the mountains of data ...

Troy Segal is an editor and writer. She has 20+ years of experience covering personal finance, wealth management, and business news. Thomas J Catalano is a CFP and Registered Investment Adviser with ...

On August 20, 2015, the Office of the Superintendent of Financial Institutions (OSFI) released Draft Guideline E-21: Operational Risk Management (Draft Guideline) for comments. With the Draft ...

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 ...

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 ...

OneTrust today announced the expansion of OneTrust solutions to help organizations drive operational resilience and risk management across their extended enterprise, as well as comply with regulations ...

For years, financial institutions, payment providers and treasury platforms have treated foreign exchange risk management and operational functions as independent domains. Businesses process payments ...