said that the banks that failed weren't under the auspices of the OCC. Operational risk is part of a larger evaluation known ...

Geopolitical uncertainty is the primary driver of emerging threats for banks and insurers, according to the 2025 ORX Horizon ...

In this issue of the journal we have two papers that investigate operational risk disclosure. It is interesting to see that larger banks, pushed by regulatory changes to adopt the advanced measurement ...

Welcome to the third issue of Volume 18 of The Journal of Operational Risk. I have just returned ... advanced management approach – most banks still follow the mantra that you cannot manage what you ...

The increasing number of frauds and cyber security threats amply indicates the enormity of operational risks that besiege the banking sector ... scorecard model of risk measurement to be designed ...

Geopolitical uncertainty is the biggest driver of emerging threats for banks and insurers according to the 2025 ORX Horizon and Cyber Horizon reports, based on input from 47 leading global financial ...

The EU’s Digital Operational Resilience Act (DORA) regulation came into full effect on January 17, 2025, two years after its official adoption. The regulation aims to strengthen the resilience of the ...

The new rules require financial institutions and their tech suppliers to strengthen IT system security against cyberattacks ...