Operational risk resources

Discover third party risk management insights that can enhance resilience and help you improve practice, based on insights from leading financial firms.

Explore evolving control practices in financial institutions, focusing on automation, data integration and governance to enhance operational and non-financial risk.

Discover how risk assessment practices in financial services have evolved as outlined in ORX's comprehensive 2025 study.

This paper outlines how organisations are linking together, formally or informally, the management of operational risk and operational resilience.

This report helps you understand the concepts and practice behind material risk identification programmes in operational risk in the financial industry.

A summary of insights on current industry practices and the key areas where members are making enhancements to their risk reporting.

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 study explores the challenges posed by the industry's shifting focus towards operational resilience and offers practical measures for overcoming them.

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.

This report explores observations on approaches, challenges, and industry maturity across a number of operational resilience activities/framework elements.

This report helps you understand the concepts and practice behind material risk identification programmes in operational risk in the financial industry.

ORX members can view the results of our survey on operational resilience to understand the direction of travel within the industry.

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.