- 1SecureAudit Provides
operational risk solutions to lower volatility in earnings growth and
return on capital. Designs, delivers and transfers a combination of
strategy execution, proven risk methodologies, customized software
and business audit services.
- 2C Consulting Consulting,
training and support in business continuity, disaster recovery planning,
operational risk management, and corporate crisis management.
- Amber Partners Hedge Fund operational risk services featuring a comprehensive due diligence report on five operational risk areas, including the organisation, fund structure, back office, valuation and independent oversight.
- Algorithmics Provider of enterprise risk management solutions for Basel II, and services that enable financial institutions to effectively understand and manage market risk, credit risk, operational risk and collateral management.
- Amelia Financial Systems Provides
both software and consulting solutions in the field of operational
risk.
- AON Provides Operational
risk management solutions.
- Basel Committee on Banking Supervision Provides a forum for cooperation on banking supervisory matters. The Committee developed the Basel II regulatory capital framework to establish measures and standards for banks to measure their risk capital adequacy. Basel II seeks to improve upon the original Basel Capital Accord by more closely aligning regulatory capital requirements with the underlying risks that banks face.
- BetterManagement.com Articles , webcasts, resources and strategies on operational risk.
- CheckFree Provides
an enterprise-wide system that enables you to realize
operating efficiencies, mitigate risk and facilitate compliance with
new regulations such as the Sarbanes-Oxley Act and Basel II Capital Accord.
- Global Association of Risk Professionals GARP is a
professional association for risk managers dedicated to the advancement
of the risk profession through education, training and the promotion
of best practices globally.
- Gupton Marrs International GMI partners with client personnel to assist in enterprise risk management programs that better align and integrate strategic risk, credit risk, market risk, and operational risk management.
- OpenPages Operational
risk management, corporate governance, Sarbanes Oxley, risk management
and IT governance software.
- OpRisk Advisory The largest dedicated operational risk management consulting firm in the world. Provides a full range of operational risk management consulting services.
- OpRisk and Compliance Magazine For
risk management and compliance executives at financial institutions.
Addresses Basel II, operational risk, compliance, Sarbanes-Oxley, corporate
governance, money laundering, and business continuity.
- Optial Corporation Software to enable compliance
risk management, enterprise risk management, and operational risk management to fulfill the requirements of Basel II and Sarbanes-Oxley.
- Paisley Consulting Software
for operational risk management, Sarbanes-Oxley compliance, and internal audit.
- Protiviti Independent internal audit and business and technology risk consulting services. Helps companies identify, assess, measure and manage financial, operational and technology-related risks encountered in their industries, and assist in the implementation of the processes and controls to enable their continued monitoring.
- Risk Management Association RMA is a
member driven association whose objective is to further the ability of
our members to identify, assess, and manage the impacts of credit risk,
operational risk, and market risk.
- Risk Management International Ltd RMI is a
leading, independent provider of risk and crisis management services.
- Risk Solutions International Risk Solutions International helps organizations create strategies to understand and manage their operational risks. RSI offers a full range of operational risk management solutions, including business continuity, emergency management, compliance, crisis management and supply chain continuity.
- SAS Provider of operational
risk management solutions.
- Unisys Risk
mitigation solutions to assist in the detection of collusion among multiple
individuals. Relates multiple events into potential criminal scenarios.
Uses pattern recognition algorithms to monitor data across entire enterprise.
Identifies patterns of fraud that could otherwise appear to be normal
activity.
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