19th February 2019

Managing the regulatory agenda and increasing global cooperation to limit disparities

By Adrian Burbanks, Deputy Chief Executive Officer, Agricultural Bank of China (UK) Ltd
19th February 2019

Balancing global regulatory requirements for fraud and AML to align practices globally

by Sandeep Sharma, CAMLO, KEB Hana Bank Canada
18th February 2019

Risk Webinar – CECL: Are you up to date?

18th February 2019

The future customer experience: Robo advisors and chatbots

By Sunil Gangwani, Co-Founder, Plootus
18th February 2019

Fraud and financial crime: Increasing intelligence and information sharing across departments

By Riley Peterson, Director, Head of Strategy and Governance, MUFG
18th February 2019

Fraud and financial crime – Keeping up with global sanctions to ensure enforcement across institutions

By Oliver Beckmann, Vice President / Head of Business Advisory Sanctions, Group Compliance, Commerzbank
18th February 2019

Fraud and financial crime – Updating trigger mechanism beyond cash to include wire payments

by Corey A. Reason, Group Head of Financial Crime Compliance, Clarien Bank Limited
18th February 2019

Third-party risk: Chasing maturity in a dynamic landscape

18th February 2019

Fraud and Financial Crime: Understanding industry trends and uses of cryptocurrencies

by Michael Schidlow, Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC
18th February 2019

Vendor & third party risk – Effective measurement and reporting of risks to provide comprehensive enterprise wide analysis

By Steven Wyles, Head of Santander Services Risk & Director Third Party Risk Management, Santander UK
15th February 2019

Recalibration of CECL models after initial validation reports and parallel runs to align results

By Elizae Dalvi, VP, Model Risk Management, Bank United
14th February 2019

Reviewing FinTech advances and new product entrants impact on the market

By Alessia Falsarone, MD, Portfolio Strategy and Risk, PineBridge Investments.

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