Center for Financial Professionals

2nd May 2018

Some financial regulatory implications of Machine Learning: An economist’s perspective

By Larry D. Wall, Executive Director, Center for Financial Innovation and Stability, Federal Reserve Bank of Atlanta.
2nd May 2018

Using integrated enterprise operational risk as a “must have” to achieve business objectives in a digital age

By Lin Lu, SVP, Enterprise Operational Risk Officer, Freddie Mac.
2nd May 2018

Reviewing the role of the lines of defence in liquidity risk management

By Andrew Fellingham, Director, Group Head Market and Liquidity Risk Management, Americas Division, Sumitomo Mitsui Banking Corporation.
2nd May 2018

Using innovations in technology to increase efficiencies and effectiveness of risk management

By Aziz Lookman, Principal Economist, Amazon.
2nd May 2018

Procedures for business continuity across the enterprise and implementing an effective testing function

By Phil Masquelette, SVP, Chief Risk Officer, Ulster Savings Bank.
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