Discover crucial aspects of operational risk, from its causes and management strategies to examples and assessment techniques ...

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 ...

Operational risk remains one of the least visible, yet most consequential, challenges facing family offices today.

The majority of securitization professionals cite operational risk as a leading concern in structured finance transactions, trailing only traditional credit risk as the overriding factor potentially ...

The operational risk component of the agencies' capital proposal could not possibly pass any cost-benefit analysis, write Grag Baer and Francisco Covas, of Bank Policy Institute. If the capital rule ...

Operational risk is often described as the “silent disruptor” of the financial world. Unlike credit risk or market risk, which are measurable and frequently modeled with precision, operational risk is ...

The human element of operational risk can be a blind spot in organisations, said Paul McNeillis, UK Market Director at dss+, introducing a Business Reporter dinner briefing at the House of Lords. He ...

What is supply chain risk? Understanding supply chain risk is fundamental in being able to effectively manage operational risk. Two of the most significant threats operational leaders face are cyber ...

AI without business context fails to drive supply chain decisions. Predictive models and control towers generate signals, but ...