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.

Moving targets: the new rules of conduct risk

How are capital markets firms adapting their approaches to monitoring and managing conduct risk following the Covid‑19 pandemic? In a Risk.net webinar in association with NICE Actimize, the panel discusses changing regulatory requirements, the essentials…

Building resilience into ESG risk management

Risk and resilience continue to play an important role in the navigation of an increasingly uncertain world. Fusion Risk Management explores why it is equally crucial for technology to support organisations in addressing pertinent environmental, social…

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: