Operational Risk Institute | Excellence in Governance Risk and Compliance

Seattle Woman Accesses Capital One Data of Over 100 Million Individuals in U.S

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Capital One Financial Corp. said data from about 100 million people in the U.S. was illegally accessed after prosecutors accused a Seattle woman identified by Amazon.com Inc. [...]

Compliance and client onboarding: Who should deliver it? – Bobsguide

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Compliance and client onboarding: Who should deliver it? BobsguideGiven the importance and complexity of the compliance process, it is only natural to consider outsourcing [...]

Need for speed – How is the race towards instant payments shaping the world of compliance? – Risk.net

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Need for speed – How is the race towards instant payments shaping the world of compliance? Risk.netAs demand for speedier cross-border payments continues to grow, so too [...]

AI And Risk Management: The Impact Of AI In Financial Services – Forbes

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AI And Risk Management: The Impact Of AI In Financial Services ForbesJust as many other technological advancements, Artificial Intelligence came to our lives from the [...]

The future of risk management – challenge or opportunity? – Bobsguide

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The future of risk management – challenge or opportunity? BobsguideThe risk management landscape is one that is evolving rapidly, alongside new regulatory [...]

3 Romanians sentenced for $21M wire fraud scheme; Georgians among victims – Atlanta Journal Constitution

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3 Romanians sentenced for $21M wire fraud scheme; Georgians among victims Atlanta Journal ConstitutionThree men will serve federal prison time after a court convicted them [...]

FBI Fugitive From Sacramento Arrested in Large-Scale Credit Card Fraud Scheme – KTXL FOX 40 Sacramento

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FBI Fugitive From Sacramento Arrested in Large-Scale Credit Card Fraud Scheme KTXL FOX 40 SacramentoA fugitive from Sacramento was arrested by Federal Bureau of [...]