Operational Risk Awards 2015: The winners

Operational Risk Awards honour excellence in operational risk management, regulation and risk management service provision


The profiles of our winners can be found below

Bank of the Year: Rabobank

Regulator of the Year: Financial Action Task Force

Paper of the Year: JD Opdyke

Consultancy of the Year: EY

Best Regulatory Reporting Platform/Service: Oracle Analytical Applications

Best Operational Risk Product: Wolters Kluwer OneSumX

Best Compliance Product: BAE Systems Applied Intelligence

Best GRC Product: MetricStream

Best Financial Crime Product: Swift Sanctions Testing

Best Managed/Support Services Provider: Thomson Reuters Org ID

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Anti-fraud product of the year: Moody’s Analytics

In a competitive landscape that demands robust risk management and compliance solutions, Moody’s Analytics has emerged as a standout vendor, securing the Anti-fraud product of the year award at the Risk Technology Awards 2023

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