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Banking Operational Risk

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30 documents available in our comprehensive collection of Banking Operational Risk resources. Find practical guides, tutorials, and documentation to enhance your knowledge.

Preview of Programmatic Ad Attitudes 2019
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Programmatic Ad Attitudes 2019 (IAB-Europe-Attitudes-to-Programmatic-Advertising-Report-2019_Sept-2019.pdf)

3.77 MBEN 27 pages
Study finds push for quality, safe ads; ads.txt adoption low on buy-side; talent shortage hinders investment; transparency lacking; in-house programmatic operations rise.
Preview of Development of a Control Banding Tool for Nanomaterials: Scientific Report (2010)
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Development of a Control Banding Tool for Nanomaterials: Scientific Report (2010) (AP2008sa0407RaEN.pdf)

2.26 MBfcoutureauEN 50 pages
The report, published in December 2010, details the development of a specific Control Banding Tool for nanomaterials. It addresses Request N°2008-SA-0407 related to control banding, focusing on hazard bands, emission potential, and exposure management. The document is part of an...
Preview of EBA 2021 Annual Work Programme
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EBA 2021 Annual Work Programme (EBA 2021 Annual Work Programme.pdf)

971 KBEmma FaulknerEN 35 pages
The EBA 2021 Annual Work Programme focuses on key areas including risk reduction, stress testing, data integration, financial innovation, anti-money laundering, and environmental, social, and governance (ESG) risks
Preview of Consolidated Financial Report
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Consolidated Financial Report (phpjmEZl7.pdf)

1.12 MBladminEN 72 pages
Consolidated financial statements of Jgufi Banki QarTu as of December 31, 2011. Key components include balance sheet, income statement, and capital adequacy. Financial data is presented in a consolidated manner.
Preview of Newmont Records Record Cash Flows in 2020, Increases Dividend to $0.55 Per Share
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Newmont Records Record Cash Flows in 2020, Increases Dividend to $0.55 Per Share (Newmont-Full-Year-and-Fourth-Quarter-2020-Earnings-Release_Final.pdf)

1.11 MBanonymousEN 35 pages
Newmont Corporation reported record cash flows in 2020, meeting full-year guidance with $4.9 billion from continuing operations and $3.6 billion in Free Cash Flow. The company increased its quarterly dividend to $0.55 per share, marking a 38% rise over the previous quarter, and...
Preview of Economic Bulletin
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Economic Bulletin (KBA Bulletin Vol_26.pdf)

2.8 MBEN 36 pages
The Kenya Bankers Economic Bulletin reviews the Kenyan economy's performance, covering trends in the real economy, government fiscal operations, public debt,...
Preview of Threat Report
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Threat Report (ESET_Threat_Report_Q42020.pdf)

5.52 MBEN 46 pages
ESET's Q4 2020 Threat Report highlights 2020 trends and 2021 outlook, featuring a dramatic turn in cyberspace with the SolarWinds supply-chain attack, and a...
Preview of Outsourcing Risk
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Outsourcing Risk (cp3019.pdf)

1.42 MBPrudential Regulation Authority, Bank of EnglandEN 57 pages
The Prudential Regulation Authority (PRA) is consulting on proposals to modernize the regulatory framework on outsourcing and third-party risk management, with
Preview of Moss Landing Harbor
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Moss Landing Harbor (ab691-summary-MLHD.pdf)

437 KBFarnum, Maren@SLCEN 2 pages
Moss Landing Harbor District in Monterey County was granted submerged and tide lands in 1947, and is the number one commercial fishing harbor in Monterey Bay...
Preview of Methodology Guidelines
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Methodology Guidelines (14.pdf)

583 KBDr. EvilEN 96 pages
The legal framework governing the activities of credit organizations in Russia is primarily outlined by several key legislative acts. These include: 1.
Preview of Refrigerator Manual
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Refrigerator Manual (rdcoqokdtllw.pdf)

2.46 MBkyeonghoon.kangEN 40 pages
The owner's manual for an LG bottom freezer refrigerator provides important safety instructions, including warnings and cautions to reduce the risk of
Preview of Read More >
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Read More > (Banks_are_at_a_tipping_point_amid_broad_shift_to_nonbanks__McKinsey.01.pdf)

84 KBEN 5 pages
Banks are at a 'tipping point' due to a shift of balance-sheet activities and transactions to nonbank institutions, with over 70% of net increase in financial...
Preview of update Sicherheits- und Gefährdungslage in Afghanistan 11.02.2018
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update Sicherheits- und Gefährdungslage in Afghanistan 11.02.2018 (sicherheit-afghanistan-180211.pdf)

904 KBWorkspaceEN 131 pages
The security situation in Afghanistan remains highly volatile, with conflict between the government and insurgency continuing throughout most of the country.
Preview of Hover Fan Manual
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Hover Fan Manual (900752.pdf)

6.52 MBEN 66 pages
The 52" HOVER ceiling fan manual provides instructions for installation and operation, emphasizing safety precautions, such as turning off electricity before...
Preview of ECB Supervision
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ECB Supervision (Alexander_ECB_Legal_Conference_Eproceedings_201712.pdf)

601 KBEuropean Central BankEN 23 pages
The European Central Bank's supervisory powers are limited, focusing on micro-prudential supervision of individual banks and banking groups, rather than
Preview of Aptum Protect & Alert Logic: Advanced Managed Detection and Response Solutions
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Aptum Protect & Alert Logic: Advanced Managed Detection and Response Solutions (Aptum-Data-Sheet-Alert-Logic-MDR-EN.pdf)

423 KBEN 6 pages
Managed Detection and Response (MDR) is a crucial part of Aptum Protect's security services, delivered in partnership with Alert Logic. It offers industry-leading protection by combining human expertise and data-driven intelligence to understand business contexts and address...
Preview of Electronic Guarantee System
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Electronic Guarantee System (14622ijcsit02.pdf)

480 KBSherif Kamel Hussein1 , Abdullah Alhayan2EN 18 pages
Electronic Letter of Guarantee for banking systems reduces risk of non-payment or delivery
Preview of Specification Sheet
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Specification Sheet (Eve-Shower-and-Bath-Lifter.pdf)

816 KBEN 2 pages
Document en en
Preview of Securing Australia's Outback Environment through Indigenous Jobs and Land Management
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Securing Australia's Outback Environment through Indigenous Jobs and Land Management (360985-Pew-Charitable-Trusts.pdf)

411 KBAmber DavisEN 9 pages
The Pew Charitable Trusts' 2019 Budget Submission advocates for securing and expanding Indigenous Protected Areas and ranger programs in Australia's outback, highlighting their environmental, social, and economic benefits while creating jobs for Aboriginal and Torres Strait...
Preview of Avvio dell'anno scolastico 2020-2021: Regole di sicurezza per il contenimento di COVID-19
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Avvio dell'anno scolastico 2020-2021: Regole di sicurezza per il contenimento di COVID-19 (162_circolare.pdf)

643 KBIT 3 pages
Circular 162/2020 outlines safety measures for the 2020-21 school year, focusing on COVID-19 prevention at Liceo 'Virgilio-Redi' in Lecce and Squinzano.
Preview of download the PDF
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download the PDF (oo-research-report-bo-data-use-private-entities-2022-03.pdf)

1.43 MBEN 44 pages
Regulations governing disclosure and use of company ownership information have grown as part of anti-money laundering and countering financing of terrorism...
Preview of Strategizing Financial Services for the ESG Era: Data-Driven Solutions for Near-Term Impact
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Strategizing Financial Services for the ESG Era: Data-Driven Solutions for Near-Term Impact (Equipping-Financial-Services-for-the-ESG-Era-1.pdf)

6.13 MBEN 16 pages
Financial institutions face challenges in translating long-term ESG visions into immediate action due to a shortage of reliable, comprehensive ESG data, hindering their ability to measure performance and exposure. This obstacle prevents them from prioritizing initiatives for the...
Preview of Temporal Query Processing with SAP HANA: Interactive Performance for Real-World Data
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Temporal Query Processing with SAP HANA: Interactive Performance for Real-World Data (p1210-kaufmann.pdf)

502 KBkaufmannEN 4 pages
The demo showcases a prototype main memory database system with advanced temporal operator capabilities, addressing the growing need for efficient temporal data handling, despite recent standards advancements in SQL. It combines an in-memory column store and novel temporal query...
Preview of Investor Call for Mandatory Human Rights Due Diligence
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Investor Call for Mandatory Human Rights Due Diligence (The Investor Case for mHRDD - FINAL for 11.25 launch.pdf)

554 KBSara BlackwellEN 6 pages
Document en en
Preview of Home: FCTG's Single Sign-On Platform for Independent Travel Advisors
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Home: FCTG's Single Sign-On Platform for Independent Travel Advisors (td120122.pdf)

1.53 MBEN 6 pages
Flight Centre Travel Group (FCTG) introduces 'Home', a digital ecosystem platform supporting independent advisors with supplier data, ticketing, marketing tools, and advanced booking capabilities. This initiative aims to empower 300 existing agencies and attract future travel...
Preview of Austin's Stay Home Order
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Austin's Stay Home Order (document_96DEBEEC-E581-05E0-8A3D444404948A84.pdf)

7.56 MBEN 24 pages
The Mayor of the City of Austin orders residents to stay home and work safely due to the COVID-19 pandemic. This order aims to reduce exposure and promote health and safety. It is in effect to mitigate the spread of the virus.
Preview of Outdoor Pan/Tilt Wi-Fi Security Camera Quick Start Guide
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Outdoor Pan/Tilt Wi-Fi Security Camera Quick Start Guide (Nvod EN - TP-Link Tapo C500.pdf)

298 KBEN 2 pages
An outdoor security camera with pan/tilt functionality, powered by Wi-Fi. Easy setup via Tapo app; includes a bracket and adapter. Features a lens, microphone, and LED indicators for system status.
Preview of Download PDF >
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Download PDF > (Sentient-Energy-Intelligent-Line-Sensors-In-Grid-Mod-WP-July-2021.pdf)

2.67 MBEN 12 pages
Document en en
Preview of Cyber Security Breaches Survey 2017
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Cyber Security Breaches Survey 2017 (Cyber_Security_Breaches_Survey_2017_main_report_PUBLIC.pdf)

1.43 MBJayesh ShahEN 66 pages
Let me start by identifying the key elements. First, the title is "Cyber Security Breaches Survey 2017 | Main report." The authors are Dr Rebecca Klahr, Jayesh Navin Shah, Paul Sheriffs, Tom Rossington, and Gemma Pestell from Ipsos MORI Social Research Institute. Then there's...
Preview of COVID-19: Construction Site Social Distancing
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COVID-19: Construction Site Social Distancing (Colorado-Dept-PHE-COVID-19-Construction-Guidance-040120.pdf)

109 KBEN 3 pages
However, hygiene protocols are strictly required and people who are sick or at high risk must not travel to work

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