11th April 2019

Tracking and limiting concentration risk across supply chain to avoid over reliance on any party

By Amit Lakhani, Head of Third Party Risk Management, CIB, BNP Paribas
11th April 2019

Funds Transfer Pricing

By Fitz Drummond, Executive Director, Goldman Sachs
11th April 2019

Model Risk: The backbone of the asset management industry

By Abhisekh Adukia, VP, Model Risk Director, Alliance Bernstein
11th April 2019

Uncovering unknowns: Understanding the intersection of vendor management and business continuity planning

By Michael Berman, Founder & CEO, Ncontracts
10th April 2019

Global alignment of payment landscape and the future outlook for US regulation

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

Best practice for categorising vendors to determine level of due diligence and oversight required

By Ben Joyce, Head of Sourcing – Global Commercial Services, ICBC Standard Bank Plc
9th April 2019

NSFR Final rule outline and timelines for final implementation

By Sridhar Aiyangar, Group Head, Balance sheet and Liquidity Management, Bank ABC
9th April 2019

Technology service providers and the road to the vendor management dashboard

By James McPherson, Director, Credit Agricole CIB
8th April 2019

Integration of procurement and vendor risk management to manage risk prior to onboarding

By Mick Kless, President and CEO, Compliance Education Institute
8th April 2019

IFRS 9 – Practical consequences for the credit process

By Georg Hauser, MD, Credit Risk, ING
8th April 2019

Implementation of faster and Real Time Payments and regulatory outlook

By James Colassano, Product Development and Strategy, The Clearing House 
8th April 2019

Managing the fraud threat landscape and increased intensity of threats

By Sean O’Malley, Head of AML Risk Management, State Street Corporation

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