Operational risk resources

Discover three ways financial firms can optimise and extract greater value from the RCSA process, based on discussions with our members.

ORX members share that improving their control framework is becoming increasingly important for operational risk management. Read the summary of our discussions on this topic.

This study sets out current industry progress and reflects our members’ use and experience of risk appetite for operational and non-financial risk (ONFR).

This playbook can be used by ORX members as a tool to assess how prepared they are for mergers and acquisitions.

Over 50 firms took part in the Risk Indicator and Culture Pilot Study to support benchmarking of current practices. Download the report and guidance.

Read the summaries of regional discussions held in the first half of 2020 to explore the impact of climate change on operational risk.

Find out how financial institutions are managing the RCSA process and how to get the most benefit from it.

The study's main focus was the range of methodologies used when quantifying operational risk capital for ICAAP.

Four US custody banks came together to discuss technology obsolescence risk. Here's a summary of the discussions.

Understand how your operational risk framework compares to the industry. This study presents a range of practice and a typical reference framework.

The report looks at the progress that has been made in the industry and identifies new areas of convergence, as well as the challenges that face today.

This study helped to identify ways to improve operational risk management information and helps our members get the most value from their reporting.

Available to ORX members, this study looks at what makes a good non-financial metric for risk appetite, with an inventory compiled of non-financial metrics.

This report for ORX members helps you understand how financial firms manage their control frameworks and the nature of the related data they collect.

This study shows that conduct risk is a priority and regulatory expectations are fast evolving. Read the results for more.