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15th November 2018
By Peter Smith, Director, Seneca Investment Managers & Independent Industry Consultant, FinTechReguLab
15th November 2018
By Asif John, Managing Director, AMJ Global Solutions
13th November 2018
by Sean O’Malley, Head of AML and Sanctions Risk Assessment, State Street
13th November 2018
by Jake van der Laan, Director, Information Technology and Regulatory Informatics and Director Enforcement, Financial and Consumer Services Commission
9th November 2018
8th November 2018
By Jeff Prelle, Head of Risk Modeling, Situs
7th November 2018
By Gnana Chavali, VP Crown Jewels & Resiliency, Enterprise Technology Risk Management, State Street Corporation
6th November 2018
By Julian Sawyer, Chief Operating Officer, Starling Bank
2nd November 2018
By Dionisis Gonos, Market Risk Quantitative Analytics Director, Barclays
2nd November 2018
By Neels Vosloo, Head of EMEA Regulatory Risk, Bank of America Merrill Lynch
31st October 2018
By Doriana Iovino, Director of Credit Risk and Analytics, Metro Bank
31st October 2018
By James H Wistman, Head of Branch Risk & Compliance/MRLO, Santander, Abbey National Treasury Services, US Branch and Sabeena Liconte, Chief Legal Officer & Chief Compliance Officer, Bank of China […]
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