Operational risk is becoming a major part of corporate governance in companies, especially in the financial services industry. In this paper, we review some of the existing methods used to quantify ...

Operational risk is the risk of loss resulting from inadequate or failed internal processes, people and systems, or from external events. Identifying key drivers of operational risk capital and ...

The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...

Trombetta is responsible for proactively assessing FNB's operational risk management program and ... on the New York Stock Exchange under the symbol "FNB" and is included in Standard & Poor's ...

With role-based dashboards tailored to specific stakeholders and lines of defense, LogicGate's new ORM solution enables Risk Cloud users to easily quantify and visualize operational risk across ...

Scenario testing can help financial institutions better understand real-world risk events like cyberattacks and other operational disruptions. These insights are then used to develop incident ...

“NICE Actimize has demonstrated leadership and innovation in the highly competitive field of operational risk during a time in our industry where financial crime is at an all-time high.