Skip to contentTORI Approach to Financial Crime
Financial Crime (FinCrime) is a multi-faceted, and ever-changing threat that is advancing in its level of sophistication across sectors and regions.
Practice Area Governance Risk & Compliance
TORI Approach to Risk Management
You appreciate that aligning controls to business performance drivers can transform control activities from a reactive, tick-box exercise into a powerful tool, able to anticipate and mitigate risk.
Operational Resilience: Time’s Up! Now it’s Time for Embeddedness
After approximately three years of consultations and one year of carrying out the initial assessment, Operational Resilience remains a “hot topic” for regulated financial entities.
The Ripple Effect of War
The consequences of the existing geopolitical conflict between Ukraine and Russia will impact the financial system and the geopolitical stability of countries beyond European borders.
Managing Risks in Enterprise Transformations
Heraclitus once wrote, ''The only constant in life is change." No truer statement has been made, and this is equally applicable to strategic enterprise-wide transformations, which are no longer an option but a business imperative to remain competitive.
Decentralised Finance (DeFi)
Throughout human history, society has seen the intangible concept of money manifest into various mediums. It is therefore only reasonable that one asks – what does the future hold for financial services?
Operational Resilience Readiness London Bank
The Client wanted to ensure that its Operational Resilience approach met its 31st March 2022 regulatory obligations.
IT Outage: Are you Prepared to Contain the Impact?
The pandemic has accelerated digital transformation across all industries (even faster than the CIO agenda), forcing organisations to quickly move key processes to digital environments to retain some level of activity during the disruption.
Operational Resilience 2.0 Upgrading your Operating Model
Building a dynamic Operational Resilience framework is not a box-ticking activity from the middle office or IT departments. According to our research, only 58% have clear visibility of their critical systems and processes.
TORI Response to the Bank of England Statement on Cloud Risk
The Financial Stability Report, published by The Bank of England in July 2021, presented the Financial Policy Committee (FPC) view that additional policy measures are required to mitigate financial stability risks for Financial Service companies using Cloud service providers.
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