15th July 2019

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
15th July 2019

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
11th July 2019

Reviewing the evolution of model risk management and managing innovation with management and oversight

By Sophie Bottazzi, Senior Research Executive, CeFPro
11th July 2019

Liquidity Risk: Regulatory landscape and current industry trends

By Andres Oranges, Chief Operating Officer, Treasury, Société Générale
10th July 2019

Reviewing the latest IFRS 17 trends including finalising plans, timelines and implementation

By Shannon Harris, Senior Research Executive, CeFPro
9th July 2019
By Gary Levin, Director, Head of Fixed Income Market Risk for Americas, Société Générale

Progressing with LIBOR transition in an uncertain environment

By Gary Levin, Director, Head of Fixed Income Market Risk for Americas, Société Générale
8th July 2019

Presentation: The increasing risk of vendor and third parties and ensuring effective controls across lifecycle

8th July 2019

Model risk: Model transparency & ensuring effective validation

4th July 2019

Distributed ledger technology

By Mariana Gómez de la Villa, Head of Wholesale Banking Blockchain, ING
4th July 2019

Fundamental Review of the Trading Book (FRTB)

By Shearin Cao, Technical Specialist, Traded Risk Management, Standard Chartered Bank
14th June 2019

The evolution of Audit: The future of audit risk and regulatory expectations

By Sophie Bottazzi, Senior Research Executive, CeFPro
10th June 2019

Climate-linked scenarios and credit risk modelling

By Giorgio Baldassarri, Global Head of Analytic Development Group, S&P Global Market Intelligence

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