Operational risk is the largest risk exposure many organisations face, but it is also one of the hardest to identify, measure and mitigate. Brought centre stage by the financial crisis of 2007–08, operational risk is once again under the spotlight following the Covid-19 pandemic, which has tested operational resiliency like never before. Risk.net showcases the latest techniques and best practices for addressing myriad operational risks from fraud detection and anti-money laundering to cyber security and technology risk. It also covers important themes such as bank supervision, approaches to identifying risk in business processes, building resiliency and avoiding systemic risk.
This section features predominantly third-party content. Read more about our policy on this content here.
Risk.net’s editorial team explore the top 10 operational risks as unveiled by our community of op risk experts. Bringing to life Risk.net’s most read article year-on-year, this topical panel offers practical takeaways on how firms can remain compliant…
A leading panel at OpRisk Global looked at how leading financial institutions are solving key challenges associated with the new normal