Insights & News

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Acin Insights

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Reflecting on Risk in a Surprising Year

22 December 2020 Article
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Leading the Digitalisation of Operational Risk Management

21 December 2020 Report
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Leading the Digitalisation of Operational Risk Management Sunday Times Article

21 December 2020 Article
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Network Standard | After a year of amassing pandemic-related regulatory debt, 2021 will be payback time for banks

16 December 2020 Interview
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7 Emerging Regulatory Themes For Financial Services

11 December 2020 Report
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Control Monitoring and Testing – Meeting the Challenge of Personal Responsibility

20 November 2020 Article
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The Evolution of the Three Lines of Defence

2 November 2020 Article
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Risk identification and assessment: The new vision emerging from BCBS

29 October 2020 Article
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Network Standard | Data is metamorphosing risk managers into a financial nervous system

28 October 2020
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The Basel Committee Publish Revisions to the Principles for the Sound Management of Operational Risk

22 October 2020 Article
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Evolving operational risk through better quality data

19 October 2020 Article
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Not in this alone: Collaboration on operational resilience is necessary

7 October 2020 Article
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Acin Risk Intelligence Report

15 August 2020 Report
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Non Financial Risk Report

15 August 2020 Report
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The New Risk Paradigm: Non-Financial Risk Management

30 July 2020 Report
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Fitch Learning Insights Webinar

30 June 2020 Webinar
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Tech Talk Interview: The Banker

16 June 2020 Interview
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New thinking needed – why old approaches to non-financial risk management (NFRM) and operational resilience must change

16 June 2020 Article
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eTrading – Staying ahead of the risks and the regulators

1 October 2019 Article
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OpRisk Data – A risk and control data revolution

24 June 2019 Article

Latest News

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Women in Risk and Control Webinar Highlights

11 January 2021 Industry

Introducing Women in Risk and Control

21 October 2020 Company

Acin appoints new Head of Sales to drive its next stage of growth

7 October 2020 Company

Acin secures $12 million in Series A funding to spearhead operational and non-financial risk revolution

28 September 2020 Company

Credit Suisse, Standard Chartered Bank and Société Générale sign on to the Acin Operational Risk Defence Network Model

30 March 2020 Company

Former Barclays Chief Internal Auditor joins Acin

6 February 2020 Company

Acin earns RegTech100 accolade for second consecutive year

26 November 2019 Company

Acin hires Paul Norris to lead its Asset Management division

21 October 2019 Company

Acin hires Graeme Wynn as its Chief Technology Officer

8 August 2019 Company

Acin joins the FinTech Alliance

10 June 2019 Industry

Acin Roundtables

Clients subscribing to the Acin Network also gain access to our exclusive member-only roundtable events.

These periodic industry roundtables on specific topics allow us to share data-driven insights from Acin benchmarking, explore research and discuss emerging themes 

They are a good opportunity for members to meet with peers in other financial institutions within the Acin Network to debate and share insights.

We hope to reinstate our roundtable program in Autumn 2020.

Past Roundtables

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  • 2019
  • 2020
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  • 2019
  • 2020
May21

The first look at Networked Risk and Control data: what does it reveal about the state of NFRM data?

21 May 2020
London
Mar03

Women in Control launch

3 March 2020
Covid19 Network Cooperation virtual session
Feb20

Exploration of emerging Operational Risks in eTrading, and how can networked Risk Intelligence can assist in their Identification and Management

20 February 2020
London
Sep13

How should the Operational Risk data model drive more effective and efficient Operational Control environments? How do the use of Risk Scenarios improve this?

13 September 2019
London
Jun19

Defining a Data Standard for Operational Control Attributes and how that benefits the NFRM Data Model

19 June 2019
London
May20

Digitising and Networking NFRM Risk and Control Data using Data Standards

20 May 2019
London

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