Center for Financial Professionals

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.
12th December 2018

Global Survey Report: Current state on conduct risk management

11th December 2018

Exploring the evolving role and scope of operational risk management in today’s dynamic landscape

By Shannon Harris, Senior Research Executive, Center for Financial Professionals
11th December 2018

Exploring the risks and responses associated with financial technology using public examples from Deutsche Bank

By Lewis Cox, Head of FinTech Risk, Deutsche Bank.
27th November 2018

Crazy rich analytics: Metrics around electronic trading

By Lindsey Burik, Head of Electronic Trading Americas/Europe, Managing Director, Mizuho Americas
26th November 2018

Bridging the gap between technologists and risk managers

By Craig Spielmann, Former Global Head of Enterprise Risk Management Strategy, First Data