7th December 2018

Addressing key regulatory hurdles around EU directives, sanctions and challenges within intelligence sharing

By Guglielmo Migliori, Senior Research Executive, CeFPro
4th December 2018

Procedures and controls to comply with bribery and tax evasion legislation

John Clarke, Money Laundering Reporting Officer and Head of Financial Crime Compliance, Standard Advisory London Ltd, part of Standard Bank.
4th December 2018

Whitepaper: KRI basics for financial institutions

4th December 2018

Role of external content in operational risk assessments

3rd December 2018

Reviewing innovation and progress within the financial landscape and FinTech

By Ethen Yao, Head of Innovation and Intellectual Properties, Blast.com
3rd December 2018

Reviewing changes to regulation across the payments landscape and ensuring system readiness for future updates

By Caitriona Whelan, Head of Compliance and Controls, RBS
27th November 2018

Crazy rich analytics: Metrics around electronic trading

By Lindsey Burik, Head of Electronic Trading Americas/Europe, Managing Director, Mizuho Americas
26th November 2018

Bridging the gap between technologists and risk managers

By Craig Spielmann, Former Global Head of Enterprise Risk Management Strategy, First Data
22nd November 2018

IFRS 17 implementation – challenges and solutions for international insurance groups

By Ulrich Gröbel, Director, Head of Insurance Europe, IFB
22nd November 2018

Ensuring system resilience to adapt to the evolution of the new payment landscape

By Dougie Belmore, Head of Payments Industry Engagement, Clydesdale Bank
20th November 2018

Beneficial ownership: Increasing transparency and ensuring compliance

by Rebecca “Becky” Schauer Robertson, EVP, Director of AML Compliance, South State Bank
20th November 2018

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

by James (Jim) Stubbs, Former Managing Director, Deputy Global Head Anti-Money Laundering, Citi

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