1st February 2019

Implementing AI and machine learning tools to detect and prevent application fraud

By Ido Lustig, Chief Risk Officer, BlueVine
31st January 2019

CECL – Initial impact analysis: How to successfully action a parallel run and action on decomposing impact

By Daniel Hong, VP, CECL Wholesale Credit Implementation Lead, HSBC
29th January 2019

CECL – Managing increased sensitivity to macros assumptions across loss forecast models

By Chris Varvares, Vice President and co-head of US Economics, Macroeconomic Advisers, IHS Markit
24th January 2019

The future of operational risk: Defining the remit and role of the operational risk manager and department of the future

By Bobby Charalambous, Head of Operational Risk Europe, ANZ Banking Group.
24th January 2019

Reviewing the impact of PSD2/open banking on the industry and future trends on the horizon

By Laura David, Head of Operational Risk Controlling, Raiffeisen Bank
24th January 2019

Sustainable operational risk management

By Beate Born, Executive Director, Risk Management, UBS.
24th January 2019

AI is a compliance officers’ best friend

By Yannick Martel, Founder, Bleckwen
23rd January 2019

Reviewing the shifting landscape of fraud risk and the role of technology / cyber risk in fraud

By Vinaya Parvate, Global Head Fraud Risk Oversight for Institutional Clients, Citi
21st January 2019

Aligning cooperation and intelligence sharing across public and private sectors

by Mandy Ramlow, Director, VP, U.S. AML Financial Intelligence Unit, BMO Harris Bank N.A.
16th January 2019

Increasing intelligence sharing across institutions for effective detection and prevention

By Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken.
16th January 2019

Cyber resilience: Tactics to find and fix security vulnerabilities

By Phil Renaud, Executive Director, The Risk Institute
15th January 2019

Assessing the exposure to risk and techniques to continually identify and manage new risk

By Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited.

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