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 ...

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 ...

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 ...

First National Bank hired Kelly Trombetta as Chief Operational Risk Officer. Trombetta is responsible for proactively assessing FNB‘s operational risk management program and ensuring that appropriate ...

Many organizations have gone through unprecedented changes in the past year. While some have struggled to cope, others have proven resilient in the face of uncertainty. To handle adversity gracefully ...

MUMBAI, April 30 (Reuters) - Indian financial sector's growing reliance on third-party providers mandates the need for better operational risk management and resilience, the Reserve Bank of India (RBI ...

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 ...

Jodi Richard never wanted to be a stay-at-home mom. Her mother was a manager at a regional bank and she instilled a solid work ethic within Jodi from a young age. There are no free rides. Richard went ...

A well-defined vendor contract management process facilitates efficient negotiation, standardization of terms, version tracking, and performance measurement. It also strengthens your organization’s ...

Pan American Silver is a major silver/gold miner with growing resources and reserve base, improving production figures, experienced managers, and cheaply priced. The company has mines in 7 countries.