bbaGOLD is managed by the British Bankers’ Association in London, although participating institutions do not have to be a member of the BBA, nor do they have to operate in the UK. Institutions use on-line services provided by RiskBusiness International Ltd to submit information, search and analyse the database.

But bbaGOLD is more than just data - participants can also access:

• Consolidated industry risk profiles
• Risk profiles based on the consortium data
• Online encyclopaedia of data classification structures
• Key Risk Indicator (KRI) libraries
• Opportunities to participate in working groups looking at the collection and reporting of data and other aspects of operational risk management practice

Participation is subject to BBA approval and a legal agreement, submitting data for your own firm, a joining fee and annual subscription charges.

Download an information document