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LIBOR TRANSITION
Friday, 11 October @ 11am (GMT)
NatWest Markets | Lloyds Bank Deutsche Bank
VENDOR AND THIRD PARTY RISK

Vendor & third party risk – Adapting to the evolving regulatory landscape
Led by: UBS BNP Paribas Standard Chartered Bank ICBC Standard Bank 

GLOBAL CONDUCT RISK SURVEY

A discussion on the key findings from CeFPro’s Global Conduct Risk Survey
Led by: UBS Crowns Agents Bank RiskSpotlight
CeFPro

REAL TIME PAYMENT SPACE

Evolving role of banks and FinTechs in the Real Time Payment space
Led by: The Clearing House Bank of China International CIBC

TAX EVASION

Corporate criminal offence of failure to prevent tax evasion – where are we now?
Led by: Exotic Capital Standard Advisory London, part of Standard Bank

OPERATIONAL RISK JOURNEY 

Emerging risks driven by innovation: The operational risk journey
Led by:
Santander Raiffeisen Bank
Wolters Kluwer

THIRD PARTY RISK

Managing third parties, it’s more than just
cyber risk

Led by: Credit Agricole CIB |
Keybank Bitsight

CECL

CECL: Are you up to date?
Led by: Regions Bank HSBC

FIGHTING FRAUD AND FINANCIAL CRIME

Fraud and financial crime – An insight into Blockchain
Led by: Citi State Street Financial Consumer Services Commission

EVOLUTION OF BUSINESS PAYMENTS

Evolution of payments landscape: Technology, compliance & business perspectives
Led by: Barclays ING Bank

X-Tech Webinar Series

WEBINAR #1 – IT RISK
WEBINAR #2 – DIGITAL PAYMENTS
WEBINAR #3 – FINTECH AND INNOVATION

STRESS TESTING

Stress testing for competitive advantage beyond regulatory compliance
Led by: BOK Financial Santander TIAA Bank

IMPLEMENTING CECL

Implementing CECL across small and large institutions

Led by: BECU PNC Wolters Kluwer

MRM

The road ahead – Emerging trends in MRM
Led by:Federal Reserve Bank of Richmond Credit Suisse Federal Reserve Bank of Chicago Darling Consulting Group

RISK OVERSIGHT

Risk oversight – Meeting regulatory requirements and managing third party risk
Led by: Citi Bank of China JP Morgan Governor

LIQUIDITY RISK PLAYBOOK

Liquidity risk playbook – From strategy to execution
Led by:
MUFG | Union Bank BNP Paribas UBS

OPPORTUNITIES FOR REGTECH

Tech and Innovation: Opportunities for regulatory reporting & RegTech
Led by: 
Deutsche Bank European Central Bank | Barclays

LIQUIDITY MODELS AND MARKETS

Liquidity models & markets – How compatible are they?
Led by:
HSBC
Barclays Deutsche bank

BREXIT AND CREDIT RISK 

Implications of Brexit
on credit risk

Led by:
RBS
BNY Mellon Canada Life

CECL IMPLEMENTATION

Early challenges of CECL Implementation
Led by: State Street | CoStar Group

AML & FRAUD

Exploring the relationship between AML & fraud
Led by: Starling Bank SMBC Europe Limited

RECOVERY & RESOLUTION

Refocusing on legal entities: US and Foreign Bank perspective
Led by: Citi Credit Agricole Société Générale

OPERATIONAL RISK

How to make operational risk value added
Led by: 
HSBC | Metro Bank (UK) | BNP Paribas

IFRS 9

Embedding IFRS 9 into operating models and processes
Led by:
Investec
UniCredit

FRTB

Business implications of the Fundamental Review of The Trading Book
Led by: Barclays Nordea Bank AB Deutsche Bank

CECL

A practitioners perspective on CECL
Led by: Regions Bank Citizensbank