Operational risk resources

This report provides evidence-based insight into conducting scenario quantification efficiently, reliably, and consistently in financial services.

This paper from ORX Scenarios sets out the current state of industry practice, and serves as a practical toolkit for designing a tailored approach to integration.

The Risk Intelligence Packs from ORX Scenarios each focus on a specific risk and are created at the request of our subscribers.

The Insights into Material Risks report analyses the trends identified in the 2022 ORX Scenarios Library. Core themes include conduct and fraud.

Read the results of the short survey on operational risk scenario trigger breaches experienced by ORX Scenarios subscribers in 2021.

This paper sets out current mature practice in trigger-based approaches to scenario assessment and gives guidance to practitioners on establishing or enhancing their trigger processes.

Read this paper for more information on current scenario practices around climate change in financial services.

Access the ORX Scenarios Insights into Material Risks 2021 report for analysis from the submissions to the ORX Scenarios Library in 2021.

The Scenario Practice Note Series from ORX Scenarios describes the end-to-end scenario process and splits it into nine interconnected stages.