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Banking Risk, Regulation and Compliance USA
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May 25, 2022
A vision of the end-state analytics architecture for your firm
By Stevan Maglic, SVP, Head of Quantitative Risk Analytics, Regions Bank
May 25, 2022
Increasing cyber resilience in an advancing threat landscape
By Philip Masqullette, SVP, CRO, Ulster Savings Bank
May 25, 2022
Effective management of model risk for end to end management
By Wei Ma, Head of Model Risk Management, Sumitomo Mitsui Banking Corp
May 25, 2022
Managing risks prior to onboarding through integration of procurement and vendor risk management
By Bob Koszkalda, Director, Third Party Risk Management, SVP, KeyBank
May 25, 2022
Model Risk: The backbone of the asset management industry
By Abhisekh Adukia, VP, Model Risk Director, Alliance Bernstein
May 25, 2022
Uncovering unknowns: Understanding the intersection of vendor management and business continuity planning
By Michael Berman, Founder & CEO, Ncontracts
May 25, 2022
Technology service providers and the road to the vendor management dashboard
By James McPherson, Director, Credit Agricole CIB
May 25, 2022
Integration of procurement and vendor risk management to manage risk prior to onboarding
By Mick Kless, President and CEO, Compliance Education Institute
May 25, 2022
Managing the fraud threat landscape and increased intensity of threats
By Sean O’Malley, Head of AML Risk Management, State Street Corporation
May 24, 2022
Vendor complaints – A Cause for enforcement actions
By Branan Cooper, Chief Risk Officer,Venminder
May 24, 2022
Credit risk modeling: Leveraging technology advances for enhanced credit risk modelling
By Shannon Kelly, SVP, Director, Model Risk Management, Zions Bancorp
May 24, 2022
Collecting and storing quality data for CECL model requirements
By Shannon Kelly, SVP, Director, Model Risk Management, Zions Bancorp
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