INSIGHTS

May 25, 2022

Managing regulatory expectations in an evolving landscape and satisfying requirements across jurisdictions

By Rebecca Schauer Robertson, CAMS-Audit, CAFP, CFE EVP Director of AML Compliance, South State Bank
May 25, 2022

Expanding capabilities in data analytics across audit teams to develop an enterprise level picture

By Amit Srivastav, Executive Director, Morgan Stanley and Dhaval Sheth, Head of Corporate Investigations and Analytics, CIT
May 25, 2022

Reviewing the evolution of model risk management and managing innovation with management and oversight

By Sophie Bottazzi, Senior Research Executive, CeFPro
May 25, 2022

Liquidity Risk: Regulatory landscape and current industry trends

By Andres Oranges, Chief Operating Officer, Treasury, Société Générale
May 25, 2022

Reviewing the latest IFRS 17 trends including finalising plans, timelines and implementation

By Shannon Harris, Senior Research Executive, CeFPro
May 25, 2022

Progressing with LIBOR transition in an uncertain environment

By Gary Levin, Director, Head of Fixed Income Market Risk for Americas, Société Générale
May 25, 2022

Distributed ledger technology

By Mariana Gómez de la Villa, Head of Wholesale Banking Blockchain, ING
May 25, 2022

Fundamental Review of the Trading Book (FRTB)

By Shearin Cao, Technical Specialist, Traded Risk Management, Standard Chartered Bank
May 25, 2022

The evolution of Audit: The future of audit risk and regulatory expectations

By Sophie Bottazzi, Senior Research Executive, CeFPro
May 25, 2022

Climate-linked scenarios and credit risk modelling

By Giorgio Baldassarri, Global Head of Analytic Development Group, S&P Global Market Intelligence
May 25, 2022

Building operational resilience in financial services and ensuring compliance to regulatory standards

By Sucharita Banerjee Lodha, General Insurance International (GII) Business Resiliency and Operational Governance, AIG
May 25, 2022

Big data, small data: How to get from insights to action with data visualisation

Join us on social media to keep up to date with the latest insights and events...