28th February 2020
UBPartner and Ginini Antipode

ESMA-ESEF Reporting: an opportunity rather than a mere obligation

Author: Lise Chorques, IFRS & XBRL Advisor, Ginini Antipode Ginini Antipode – https://www.ginini-antipode.com/ixbrl-et-reporting-esef/ UBPartner – https://www.ubpartner.com/eurofiling/#fndtn-esma
27th February 2020
Riley Peterson

Brexit war games: Reviewing potential outcomes of Brexit and impact on institutions and compliance

By Riley Peterson, EMEA Head of Strategy and Governance, MUFG
21st February 2020

Building resilience principles into operational risk to maintain critical services

By Melissa Mellen, Officer and Department Head of Policy, Analytics and Vendor Strategy, Federal Reserve Bank of New York
19th February 2020
James Bone

Positioning and evolving privacy programs to account for different programs across jurisdictions

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By James Bone, Lecturer in Discipline, ERM, […]
17th February 2020
Roderick A Powell

Best practices for validating machine learning models

By Roderick A Powell, SVP, Head of Model Risk Management, Ameris Bank
17th February 2020
Heather Russel

Incorporating model risk management principles across lines of business and risk

By Heather Russell, Director Model Risk Management, Bank of America
14th February 2020
Bill Coen

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
12th February 2020
Rob Byars

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

By Rob Byars, Vice President, Information & Cyber Security, Wells Fargo
12th February 2020
Sabeena Liconte Q&A

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
12th February 2020
Daniel Hoyt - Head of Model Validation

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

By Daniel Hoyt, Head of Model Validation, Euroclear
12th February 2020
Nison Nagdimov

Changing culture to incentivize and promote good conduct

By Nison Nagdimov, Senior Operational Risk Manager, Citi
11th February 2020
Colin Last

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

By Colin Last, Director of Risk and Control, Nationwide

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