Center for Financial Professionals

26th February 2019

Presentation: Identification of false documents and the rise in new technology enabling impersonations

18th February 2019

Risk Webinar: Emerging risks driven by Innovation: The operational risk journey

18th February 2019

Risk Webinar – CECL: Are you up to date?

18th February 2019

Taking the pulse of third party risk management 2019

24th January 2019

The future of operational risk: Defining the remit and role of the operational risk manager and department of the future

By Bobby Charalambous, Head of Operational Risk Europe, ANZ Banking Group.
24th January 2019

Reviewing the impact of PSD2/open banking on the industry and future trends on the horizon

By Laura David, Head of Operational Risk Controlling, Raiffeisen Bank
24th January 2019

Sustainable operational risk management

By Beate Born, Executive Director, Risk Management, UBS.
23rd January 2019

Reviewing the shifting landscape of fraud risk and the role of technology / cyber risk in fraud

By Vinaya Parvate, Global Head Fraud Risk Oversight for Institutional Clients, Citi
14th January 2019

Risk Insights from Chief Risk Officer of Hyundai Capital America

2nd January 2019

Reputational risk, risk culture and increasing overall efficiency

21st December 2018

Reviewing criminal financing legislations and ensuring adequate controls are in place

By Kevin Newe, Illicit Finance Strategy Lead, HM Revenue & Customs (UK Government).
18th December 2018

Ensuring robust controls testing, monitoring infrastructure and aligning frameworks

By Sean Miles, Head of Operational Risk, Santander Services.