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• COVID19: Black Swan or Grey Rhino - Lessons for Risk Management Slides (2226 downloads )
• Thailand-group-proposal-form-interactive.pdf (1109 downloads )
• Japan New group proposal form.pdf (873 downloads )
• How to Hire a great CRO - German Translation (1470 downloads )
• 00_Agenda-16.-OpRisk-Quant-Research-Workshop-29.-Januar-2020.pdf (1382 downloads )
• Operational risk practices in the asset management and broking sectors - flyer (680 downloads )
• Operational Risk Quantification - going beyond traditional modelling approaches (2222 downloads )
• Workshop on Developing and Implementing Effective Operational Risk Appetite Framework Slides (564 downloads )
• Best Practices in Assessment of Risks (724 downloads )
• July 2018 Newsletter (3339 downloads )
• 2017-19-15 Good and Bad Practices for Risk and Control Monitoring (216 downloads )
• 2018-03-23: Best Practices on Risk Aggregation (520 downloads )
• OPRISK REPORT (2567 downloads )
• Risk and the strategic role of leadership (1789 downloads )
• Risk - The cultivation of culture (2107 downloads )
• Final Basel Capital Reform (1544 downloads )
• Emerging Risks in India, author Sonja Kumar PIOR (2057 downloads )
• CORM Workbook Sample (1025 downloads )
• Pre-Event Masterclass 
Operational Risk – Getting the Fundamentals Right discount code (40 downloads )
• AGM Minutes 23rd Nov 2017 (28 downloads )
• IOR Newsletter - December 2017 (1555 downloads )
• IOR AGM 2017 – Address from the Chair (26 downloads )
• Agenda - 13th Annual General Meeting November 2017 (59 downloads )
• AGM Minutes 24th November 2016 (27 downloads )
• IOR - Proxy Form November 2017 (21 downloads )
• Recommendation to Increase Associate Member Fees AGM 2017 (31 downloads )
• IOR 2017 AGM financials (32 downloads )
• A Brock IOR application 081117 (27 downloads )
• VIP 10% Discount Code (15 downloads )
• IOR Newsletter October 2017 (1433 downloads )
• Directors Nomination Form Nov 2017 (867 downloads )
• 2017 AGM - Vacant Director Positions (883 downloads )
• IOR response letter to CP12_17 (1724 downloads )
• Risk and Control Monitoring - September 2017 (1085 downloads )
• IOR Newsletter - Aug 2017 (1383 downloads )
• Fixing Op Risk Capital slides (107 downloads )
• IOR Newsletter (1553 downloads )
• IOR Breakfast Seminar Booking Form (925 downloads )
• IOR debate capture (23 downloads )
• April 2017 - HSBC IOR Risk Culture Breakfast Briefing (78 downloads )
• CORM Sylabus (7457 downloads )
• Student Handbook (2898 downloads )
• OPERATIONAL RISK MGT. IN A PERIOD OF RECESSION (38 downloads )
• Recession in 2016 (16 downloads )
• Operational Risk Challenges in 2017 (87 downloads )
• Managing people risk during recession (46 downloads )
• Tracking and reporting of fraudsters in the Nigerian Banking Industry (40 downloads )
• RECESSION -INDUCED STRESS… & SURVIVAL STRATEGY (16 downloads )
• OptimisingShareholder Capital in Recession (14 downloads )
• Michael Grimwade - Scenario Analysis (144 downloads )
• IOR Newsletter March 2017 (1682 downloads )
• Members' Handbook (902 downloads )
• 2016 AGM Minutes (20 downloads )
• Women in Finance Summit 2017 Discount Code (5 downloads )
• The Extension of the Senior Mangers Regime Discount Code (7 downloads )
• Chairman's Address AGM - 2015 (9 downloads )
• Chairman's Address AGM - 2016 (1732 downloads )
• IOR Policy Handbook (71 downloads )
• 2016 - Irish Chapter Event No. 4 (24 downloads )
• BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry (3288 downloads )
• Managing IT Risk and Cybercrime (105 downloads )
• Why Bother Modelling Operational Risk? (77 downloads )
• Panel Presentation (43 downloads )
• Supervisory Review and Evaluation Process (40 downloads )
• Understanding Conduct Risk (93 downloads )
• September 2016 Newsletter (2272 downloads )
• IOR Newsletter 6th Edition - Dutch Chapter (1789 downloads )
• IOR Newsletter 5th Edition - Dutch Chapter (1613 downloads )
• Embedding an Operational Risk Management Framework (1150 downloads )
• FCA Conference Details - 20th September 2016 (1200 downloads )
• InsuranceERM's 4th annual Insurance Risk & Capital Discount Code (2 downloads )
• Managing Operational Risk Discount Code (52 downloads )
• IoR Perspectives on the Senior Managers Regime - 8th June 2016 (14 downloads )
• IoR Presentation SMCR 8 June 2016 (8 downloads )
• IOR 08-06-16 - AidanBrock's SMR Presentation (4 downloads )
• Discounted Delegate Fee (3 downloads )
• IOR Newsletter June 2016 (4500 downloads )
• IOR Standardised Measurement Approach (SMA) (2211 downloads )
• Special Book Offer for IOR Members until 31st July 2016 (70 downloads )
• The Virtual Meets The Intangible Slides (1886 downloads )
• Operational risk leaders’ roundtable event (24 downloads )
• Senior Managers Regime (Scottish Chapter) (57 downloads )
• Irish Chapter Topics Survey (2169 downloads )
• Upstream with a cascade presentation (2325 downloads )
• Mike Finlay's Risk Categorisation Masterclass (2706 downloads )
• New Generation Operational Risk Member's Discount Code (35 downloads )
• James Turpie - Supplier Risk, Holding Slide (35 downloads )
• Simon Morris - Business Risk Appetite (63 downloads )
• Mike Softley - Crisis Management in Cloudy Times (32 downloads )
• Ian Wilson - IOR Update (17 downloads )
• Dr Roger Miles - Resilient People Behaviours and Culture (46 downloads )
• Caroline Skipsey - Social Media (31 downloads )
• Caroline Ramsay - Cybercrime (49 downloads )
• Brian Rowlands - Sound Practice Guidance (48 downloads )
• IOR 2015 AGM slides (1899 downloads )
• IOR Newsletter November 2015 (3039 downloads )
• IOR - Proxy Form November 2015 (1067 downloads )
• Agenda - 11th Annual General Meeting November 2015 (1186 downloads )
• The Value in Operational Risk Management (128 downloads )
• The Role of Operational Risk in Strategy Setting and Execution (48 downloads )
• IOR Scottish Chapter 5th Annual Conference (16 downloads )
• Scottish Chapter Event (51 downloads )
• Setting Group Operational Risk Appetite (112 downloads )
• Scottish ORM Institute (40 downloads )
• The Scenario Universe (1102 downloads )
• IOR Breakfast Seminar 15th Oct 2015 - Booking Form (1170 downloads )
• Pension and cybercrime (1529 downloads )
• How to deal with uncertainty? (1390 downloads )
• Risk, Compliance and Ethics Teaming Up in a Changing World (1292 downloads )
• Organizational Playbook of The Disruptors (1393 downloads )
• Risk Management in a changing world (1304 downloads )
• Operational Risk in the Funds Management Sector - Booking Form (1031 downloads )
• The Value in Operational Risk Management - Booking Form (1268 downloads )
• Making Control fit the Risk and Operating environment (63 downloads )
• KRIs embedded in risk management process (95 downloads )
• IOR Managing People Risk (43 downloads )
• Creating Value From Operational Risk Events (66 downloads )
• Process Design and Control Management (63 downloads )
• Directors Nomination Form (1032 downloads )
• Aligning Risk Appetite and Key Risk Indicators (65 downloads )
• OPERATIONAL RISK APPETITE (46 downloads )
• Aligning Risk Appetite and Key Risk Indicators (220 downloads )
• Operational Risk Appetite & KRI's - IOR, June 2015 (139 downloads )
• Scenario Analysis Booking Form (923 downloads )
• IOR Breakfast Seminar Booking Form (June 2015) (1240 downloads )
• Senior Managers and Senior Insurance Managers Regime (22 downloads )
• Internal Loss Events (1093 downloads )
• Operational Risk Appetite (6422 downloads )
• Risk Appetite - A perspective on sound practise (3509 downloads )
• Establishing and setting a dynamic operational risk appetite (160 downloads )
• IOR Newsletter March 2015 (2850 downloads )
• Breakfast Event Booking Form (793 downloads )
• Breakfast Event Booking Form (1323 downloads )
• Operational Risk Management and Strategic Planning (55 downloads )
• Northern Spark Bob Anderson ORM Event (22 downloads )
• IOR-Conference GRC ORM Reporting SAP (22 downloads )
• IOR Nigeria Chapter Annual Conference Welcome Address (9 downloads )
• Basel changes in operational risk capital calculation (40 downloads )
• Emergency Management Planning - Malcolm Wilson (45 downloads )
• Tackling Financial Crime – a non-FS perspective -Ken Milliken (42 downloads )
• Managing Logistical Risk within Major Events - Jose Dhooma (29 downloads )
• Cybercrime as a service - Andrew Richardson (51 downloads )
• IOR Sound Practice Guidance (SPG) Update Brian Rowlands (29 downloads )
• Risk Culture - Deloitte Mick Campbell and Stephen Gould (67 downloads )
• Financial Crime Regulatory Landscape by Alastair Lauder (40 downloads )
• Cyber Risk a risk of doing business in the digital world' David Ferbrache (53 downloads )
• Members Handbook (838 downloads )
• Governance Policy (3186 downloads )
• IOR Newsletter - December 2014 Dutch Chapter (2298 downloads )
• Member Event - 16th October 2014 (1144 downloads )
• SPG in Operational Risk - Booking Form (1278 downloads )
• IOR Newsletter - Oct 2014 (3282 downloads )
• Lessons learnt...emerging threats (112 downloads )
• IOR Morning Specialised Workshop Booking Form (1326 downloads )
• IOR Newsletter - July 2014 Dutch Chapter (1513 downloads )
• IOR Neal Foundly 1 July 2014 (1228 downloads )
• IOR Sophie Keen 1st July 2014 (1122 downloads )
• IOR Matthew Long 1 July 2014 (2439 downloads )
• IOR Irina Kendix 1 July 2014 (264 downloads )
• IOR Caroline Coombe 1 July 2014 (1938 downloads )
• IOR Adam Seager 1 July 2014 (1305 downloads )
• People Risk and Incentives (1766 downloads )
• Financial incentives - Jacqui Boyd and Natalie Duranton (1191 downloads )
• Operational Risk and Incentives 3rd June 2014 (2056 downloads )
• KEY RISK INDICATORS: METRICS OF RISK DRIVERS (180552 downloads )
• IOR Newsletter - May 2014 (9385 downloads )
• Booking form - Risk and Incentives (2101 downloads )
• Effective KRIs Booking Form (1270 downloads )
• IOR Newsletter - March 2014 Dutch Chapter (2177 downloads )
• Risk Appetite Breakfast (1451 downloads )
• Operational Risk Appetite - Booking Form (1342 downloads )
• IOR Evening Seminar (1882 downloads )
• Cyber Space Event Booking Form (1238 downloads )
• IOR Newsletter December 2013 (3260 downloads )
• Resilience Breakout Group (19 downloads )
• IOR Presentation (21 11 13) (20 downloads )
• IOR - Governance Conference - 21112013 - Security - SJDaniels FIOR (23 downloads )
• Making Accountability Real (30 downloads )
• Risk Governance (33 downloads )
• IOR 21 Nov 2013 PC And AC Vf (15 downloads )
• Resilience (November 2013) (25 downloads )
• IOR Governance Event 21 November 2013 (17 downloads )
• Scenarios (1433 downloads )
• Challenges and Techniques of Scenario Analysis (81 downloads )
• What Good Operational Risk Management Looks Like? (64 downloads )
• Operational Risk - A CEO Perspective (44 downloads )
• Measuring Success (33 downloads )
• Regulatory Expectations (31 downloads )
• April 2014, How Prepared Are You? (1307 downloads )
• Risk Culture (1073 downloads )
• IOR Newsletter October 2013 (3173 downloads )
• IOR Risko Manager (3978 downloads )
• Governance - The Heart of Good Practice - Booking Form 21st Nov (1426 downloads )
• IOR Networking Evening - 12th Dec Booking Form (1240 downloads )
• Conduct Risk Examined (64 downloads )
• The IOR's Sound Practice Guidance (35 downloads )
• Creating a Learning Organisation (38 downloads )
• Creating Value From Risk Events (52 downloads )
• IOR Morning Specialised Workshop - Challenges and Techniques of Scenario Analysis Booking Form (1394 downloads )
• IOR Breakfast Seminar “The New EU Data Protection Regulation” Booking Form (1886 downloads )
• What Good Operational Risk Management Looks Like (2052 downloads )
• Navigating the Modelling Challenges (54 downloads )
• July 11 Tony Blunden (47 downloads )
• July 11 Simon Asby (45 downloads )
• July 11 Michael Tripp (41 downloads )
• July 11 Michael Sicsic (50 downloads )
• July 11 Jason Rose (43 downloads )
• July 11 How Risk Bites (47 downloads )
• July 11 Alex Hindson (55 downloads )
• IOR Newsletter June 2013 (4074 downloads )
• Modelling Operational Risk - Booking Form (1323 downloads )
• Op Risk Forum Overview (2505 downloads )
• Follow up 2 (2404 downloads )
• Follow up 1 (2497 downloads )
• 11 - Guenther Helbok - Budgeting and Mitigation (25 downloads )
• 10 - Susanne Viebach - Outsourcing and Risk Reporting (53 downloads )
• 09 - Bernd Malakowski - Risk Transfer and Outsourcing (1632 downloads )
• 08 - Werner Dinkelbach - Mitigation of Outsourcing Risks (52 downloads )
• 07 - Wolfram Gärtner, Hans Trees - Risk Mitigation and Insurance (49 downloads )
• 06 - Martin Doerr - OpRisk Use of AMA for Risk Mitigation (1771 downloads )
• 05 - Steve Hillyer - OpRisk at UBS (72 downloads )
• 04 - Bernd Rummel - Governance and Risk Mitigation (1591 downloads )
• 03 - Mike Finlay - Risk Exposures - Mitigation and Management (52 downloads )
• 02 - Simon Ashby - Risk Mitigation and Culture (1605 downloads )
• 01 - Programm (26 downloads )
• Scenario Analysis For Measuring and Managing Operational Risk (1193 downloads )
• FCA and Conduct Risk (KPMG slide pack from IOR event held on 26th April 2013 at Standard Life offices, Edinburgh) (43 downloads )
• IOR Event Booking Form (1391 downloads )
• IOR Networking Event Booking Form (1175 downloads )
• IOR Newsletter March 2011 (4139 downloads )
• IOR Newsletter November 2010 (1884 downloads )
• IOR Newsletter October 2010 (1585 downloads )
• IOR Newsletter July 2010 (1857 downloads )
• IOR Newsletter April 2010 (1887 downloads )
• Incentive Systems for OpRisk Management (36 downloads )
• March 15 Steve Strickland (45 downloads )
• March 15 Simon Ashby (50 downloads )
• March 15 Sean Titley (49 downloads )
• March 15 Paul Lucraft (49 downloads )
• March 15 Patricia Brown (51 downloads )
• March 15 David Royston-Lee (49 downloads )
• March 15 Andrew Sheen (67 downloads )
• 15 March Top OR Challenges (99 downloads )
• Tim Pigott (33 downloads )
• Outsource Service Provider (31 downloads )
• Martin Ruda 15 Feb 2013 (30 downloads )
• FSA IOR Outsourcing Presentation 08.01.2013 Final (41 downloads )
• Due Diligence Checklist (54 downloads )
• ClusterSeven IoR Feb 2013 (36 downloads )
• Op Risk Conference - Management and Measurement. (1924 downloads )
• IOR Newsletter October 2012 (1925 downloads )
• IOR Newsletter June 2012 (12360 downloads )
• Viebach Susanne - Lohnen sich OpRisk-Versicherungen? (14 downloads )
• Sprengel Rainer - RepRisk Management WestLB (24 downloads )
• Schoeppe Michael - Die Brueder und Schwestern des OpRisk (16 downloads )
• Sankey Edward - The Discipline of ORM (58 downloads )
• Kajgana Ilinka - Integrierte Gesamtbankrisiko-Steuerung (23 downloads )
• Kaiser Thomas - Komponenten des Integrierten OpRisk Managements (33 downloads )
• Kaiser Thomas - Studie zum Reputationsrisikomanagement und -controlling (21 downloads )
• Butler Daniel - Integrated Approach to Operational Risk (74 downloads )
• IORM Forum Review (283 downloads )
• Standpunkt - Entwurf (220 downloads )
• IOR-Operational_Risk_Governance (48 downloads )
• Hybrid Approach OR Modelling (33 downloads )
• Developments in Quantitative Techniques and Modelling (49 downloads )
• Information Security Trends (35 downloads )
• Improving Emergency Preparedness & Response (24 downloads )
• Event Tree Analysis (61 downloads )
• Corporate Security (27 downloads )
• Corporate Resilience in the Finance Sector (29 downloads )
• Business Continuity - A Practical Approach (81 downloads )
• The ICA in practice (22 downloads )
• ICA Where Now? (22 downloads )
• ICA / Solvency II Update (14 downloads )
• 2009 Review Process (22 downloads )
• Winning Support for the Risk Management Framework (51 downloads )
• Risk Perception in a Compliance Culture (40 downloads )
• Investec Private Bank (28 downloads )
• Investec ICM Position (23 downloads )
• FSA Presentation - The Use Test (38 downloads )
• Engaging with Senior Management (44 downloads )
• Embedding Operational Risk - Nigel Milbank (57 downloads )
• Change Inside Operational Risk (45 downloads )
• Operational risk systems: next steps (43 downloads )
• Challenges of Implementing a Groupwide OR system (32 downloads )
• Challenges of Implementing a Group-wide OR system (46 downloads )
• Managing your career in Operational Risk (41 downloads )
• Operational Risk Elements of the Global Credit Crisis (35 downloads )
• Improving risk awareness and embedding Op Risk (71 downloads )
• Hedge Fund Standards Board Overview (25 downloads )
• Failings in the end-to-end originate to distribute model (27 downloads )
• Demonstrating embedding, use and achieving value (29 downloads )
• Op Risk managers in banks - what is the perception? (46 downloads )
• Managing your career in Operational Risk (68 downloads )
• Operational Risk and the Insurance Industry (39 downloads )
• ERM - The Actuarial Perspective (36 downloads )
• ERM - a medium sized company view (43 downloads )
• Upgrading the control regime (43 downloads )
• Security and investigations risk (32 downloads )
• Process Design and Control Development (55 downloads )
• Making the control fit the risk and operating environmemt (48 downloads )
• Introduction to Control Strategies for Hard Risks (57 downloads )
• Design frameworks for control (75 downloads )
• Controls in the fraud context (67 downloads )
• The Turner Review and Operational Risk Management (33 downloads )
• The importance of data quality (45 downloads )
• Survey results - review of arrow visit (21 downloads )
• Getting the best from supervision (28 downloads )
• Cross border banking problems (37 downloads )
• Uses of scenario analysis in ORM (70 downloads )
• The regulator's role in promoting FS resilience (34 downloads )
• Risk management and 'the new front line' (32 downloads )
• National Risk Assessment (35 downloads )
• Modelling Op Risk in a general insurance company (39 downloads )
• Complex Risk Modelling (51 downloads )
• A Scenario Approach and Practical Business Implementation (82 downloads )
• Risk Appetite - Regulatory Expectations (52 downloads )
• Operational Risk Appetite - Why, What and How? (87 downloads )
• Operational Risk Appetite - a challenging journey (64 downloads )
• Making Risk Appetite Work (70 downloads )
• Definition and application (43 downloads )
• Alligning risk appetite and exposure (99 downloads )
• The seven deadly sins of risk reporting (117 downloads )
• Risk reporting (153 downloads )
• Operational risk reporting for proactive risk management (159 downloads )
• KRI's - so what? (118 downloads )
• KPI development (78 downloads )
• Information generation and reporting (73 downloads )
• IOR Member Survey 2007 results (25 downloads )
• Why (BCM) make friends with your Risk Manager? (53 downloads )
• Securities & Investments Institute by Philip Martin (21 downloads )
• Speech by Philip Martin to Securities & Investments Inst. (24 downloads )
• Risk Management and IT Governance (100 downloads )
• Qualitative and Quantitative Framework (311 downloads )
• OP Risk elements of the global credit crisis (64 downloads )
• Is BCM and Risk Management two sides of the same coin (74 downloads )
• IOR Presentation at Lloyds of London 3 April 2007 (43 downloads )
• Managing Operational Risk in Banking (528 downloads )
• Is there only 1 expected loss? (113 downloads )
• Financial Risks, Decisions and Behavior (75 downloads )
• Credit Crunch - questions posed at an AFB workshop (45 downloads )
• Corporate Resiliance in the Finance Sector (53 downloads )
• IOR Strategy (53 downloads )
• Comments form on BS 31100 Code of Practice (33 downloads )
• BS 31100 Draft Code of Practice for Risk Management (205 downloads )
• AGM Chairman's Report (26 downloads )
• Speech for 3rd annual dinner 2009 (16 downloads )
• Chairman's address to AGM 2009 (18 downloads )
• IOR Endorsements Procedure (27 downloads )
• Extreme Tail Event Estimation (46 downloads )
• Our approach to controls is out-of-date (76 downloads )
• Risk Appetite (9641 downloads )
• Risk Control Self Assessment (17485 downloads )
• Operational Risk governence (9660 downloads )
• Key Risk indicators (27824 downloads )
• Risk Categorisation (1632 downloads )
• External Loss Events (1204 downloads )