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1st May 2018

Preparing for regulatory expectations based on high level principles to ensure timely compliance with limited resources

By Neil Hutchison, Head of Vendor Due Diligence, Aberdeen Standard Investments and  Amanda Earnshaw, Head of Procurement, Royal Sun Alliance.
1st May 2018

Emerging advances in technology and innovation and leveraging across financial services

By Shannon Harris, Senior Research Executive, CeFPro.
1st May 2018

Why are banks facing a financial crime skills shortage?

An interview with Anthony Ginn, Head of Risk, Regulatory and Compliance at MThree Consulting.
1st May 2018

Risk Webinar: Exploring the relationship between AML & Fraud

1st May 2018

Risk Webinar: Implications of Brexit on credit risk

1st May 2018

Risk Webinar: Early challenges of CECL implementation

1st May 2018

Panel discussion: Artificial Intelligence and its transformational opportunities across business

The Center for Financial Professionals hosted the Payments Forum in February 2018, at this event, we filmed a key panel discussion surrounding AI, machine learning and […]
1st May 2018

Monitoring and remediating the increasing cyber threat internally and externally for strategic benefit

By Charles Forde, Global Head of Third Party, Outsourcing & Inter-Entity Risk, UBS.