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 ...

Emmanuel Okpeahior has distinguished himself as a respected leader in operational risk governance within the banking and ...

The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...

In the world of family offices, finance chiefs are uniquely positioned to integrate financial and operational signals into a ...

A targeted exemption for government bodies, exchanges and payment systems — with every other CPS 230 obligation still on the ...

Current stress testing frameworks for operational risk often lack clarity with respect to measurement standards and the balance to be struck between systemic (macroeconomic) and idiosyncratic risk ...

Recently, I spoke with several clients who had attended mortgage industry conferences. Each one of them pointed out the very same fact: Operational risk and regulatory compliance are the most ...

Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...

Operational risk scenario analysis has existed for a long time. Why is it under more scrutiny now? Patrick Naim, Elseware: I wouldn’t describe it as scrutiny so much as more ambitious objectives for ...

New York, United States – 7th April 2026 – SardineAI Corp announced the release of a structured operational framework designed to examine methods used to tackle first-party fraud across digital ...