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Banking Risk, Regulation and Compliance USA
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May 27, 2022
Positioning and evolving privacy programs to account for different programs across jurisdictions
May 27, 2022
Best practices for validating machine learning models
May 27, 2022
Incorporating model risk management principles across lines of business and risk
By Heather Russell, Director Model Risk Management, Bank of America
May 27, 2022
Has regulation gone too far or is there still more to be done?
By Bill Coen, Basel Committee on Banking Supervision & Chair, IFRS Advisory Council
May 27, 2022
Changing culture to incentivize and promote good conduct
By Nison Nagdimov, Senior Operational Risk Manager, Citi
May 26, 2022
Integration of stress testing with financial planning and driving strategic decisions
By Venkat Iyer, Director of PPNR Forecasting, Santander The insights in this article are not necessarily representative of Santander
May 26, 2022
How to leverage stress testing for strategic and competitive advantage
By Ty Lambert, Chief Data Analytics Officer, BancorpSouth
May 26, 2022
CECL model implementation and execution: 1st line model validation / risk management and running alongside stress tests in a cohesive framework
By Michael Jacobs, Lead Quantitative Analytics and Modeling Expert, PNC
May 26, 2022
Top 3 investment priorities according to FinTech Leaders 2019 Report
May 26, 2022
Linking risk appetites to decision making
By Jacob Rosengarten, Principal, Wolf/Rosengarten Group
May 26, 2022
Exploring the uses of AI and machine learning technology in operational risk
By Saqib Jamshed, Head of Model Risk Governance, The Options Clearing Corporation
May 26, 2022
Increasing accountability in the first line and minimizing duplication of efforts for risk assessments
By Hugo Ramirez, SVP, Director of Corporate Assurance, BBVA
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