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Banking Risk, Regulation and Compliance USA
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May 25, 2022
Managing regulatory expectations in an evolving landscape and satisfying requirements across jurisdictions
By Rebecca Schauer Robertson, CAMS-Audit, CAFP, CFE EVP Director of AML Compliance, South State Bank
May 25, 2022
Expanding capabilities in data analytics across audit teams to develop an enterprise level picture
By Amit Srivastav, Executive Director, Morgan Stanley and Dhaval Sheth, Head of Corporate Investigations and Analytics, CIT
May 25, 2022
The evolution of Audit: The future of audit risk and regulatory expectations
By Sophie Bottazzi, Senior Research Executive, CeFPro
May 25, 2022
Assessing the impacts and consequences of LIBOR transition including timelines, reference rates and the path forward
By Shannon Harris, Senior Research Executive, CeFPro
May 25, 2022
Third-party due diligence: Has your program evolved enough to keep up with changes in regulations and advancements in technology?
By Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk, A Moody’s Analytics Company
May 25, 2022
Full oversight for risk reporting: Aggregating reporting across multiple systems and jurisdictions
By David Stomski, Director, Operational Risk Management, Credit Suisse
May 25, 2022
The future of LIBOR: Reviewing suggested changes and impact on portfolios
By Armel Romeo Kouassi, Head of Balance Sheet and Treasury Portfolio Modeling, Northern Trust
May 25, 2022
Aligning risk management and strategic planning
By Fabrice Fiol, MD, Deputy Head of ERM, Societe Generale
May 25, 2022
Launching new business successfully
By Azlina Wetmore, Head of Commercial Credit Policy and Innovation, Capital One
May 25, 2022
Aggregating reporting across multiple systems and jurisdictions for full oversight for risk reporting
By Roxane Romulus, MBA, Director, Third Party Risk Management, Voya Financial
May 25, 2022
Continuous monitoring of vendor and third parties for full portfolio analysis of risks
By Ken Wolckenhauer, VP, Vendor Management, Nordea Bank
May 25, 2022
The innovation illusion
By Daniel Moore, Chief Risk Officer, Scotiabank
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