Banking Risk, Regulation and Compliance USA

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
Receive CeFPro’s news, magazine, webinars, research reports and more...
Subscribe Now!
I agree to receive emails from CeFPro (no spam or third parties)
Stay Updated