INSIGHTS

May 27, 2022

Best practices for validating machine learning models

May 27, 2022

Incorporating model risk management principles across lines of business and risk

By Heather Russell, Director Model Risk Management, Bank of America
May 27, 2022

Has regulation gone too far or is there still more to be done?

By Bill Coen, Basel Committee on Banking Supervision & Chair, IFRS Advisory Council
May 27, 2022

Aligning fraud and cyber teams to increase cyber resiliency and minimize risk

By Rob Byars, Vice President, Information & Cyber Security, Wells Fargo
May 27, 2022

New techniques for developing sound compliance practices for anti-bribery and corruption laws across jurisdictions

By Sabeena Liconte, Head of Legal & CCO, Bank of China International
May 27, 2022

Definition and classification of a model under the global guidelines and treatments across the institution

By Daniel Hoyt, Head of Model Validation, Euroclear
May 27, 2022

Changing culture to incentivize and promote good conduct

By Nison Nagdimov, Senior Operational Risk Manager, Citi
May 27, 2022

Creating an integrated approach and control procedure to embed technologies into the business

By Colin Last, Director of Risk and Control, Nationwide
May 27, 2022

Cybersecurity & fraud prevention – Two sides of the same coin?

By Tim Ayling, Vice President EMEA, Buguroo
May 27, 2022

Next generation of fraud and financial crime prevention: Using AI and machine learning to revolutionise compliance

By Maarten Ligthart, Head of KYC CoE / Monitoring & Screening, ING
May 27, 2022

Policing fraud – challenges and opportunities

By Alex Rothwell, Detective Superintendent, City of London Police
May 27, 2022

Behind the scenes of cybercrime and fraud on mobile – Understand the factors driving growth of fraud to fight it

By Gaetan van Diemen, General Manager, ThreatFabric

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