INSIGHTS

May 25, 2022

Implementation of faster and Real Time Payments and regulatory outlook

By James Colassano, Product Development and Strategy, The Clearing House 
May 25, 2022

Managing the fraud threat landscape and increased intensity of threats

By Sean O’Malley, Head of AML Risk Management, State Street Corporation
May 25, 2022

Effective identification and measurement of model risk for a full view of inventory

By Tanguy Dehapiot, Head of Valuation Risk, BNP Paribas
May 25, 2022

Exploring the scope of liquidity risk management and changes to markets, funding and regulation

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

Ensuring effective controls and monitoring tools are in place to heighten cyber resilience

By Lynn Mingone, VP, Global Payment Services, Wells Fargo
May 25, 2022

Identification and protection from the world’s top 3 cyber crime and online fraud hotspots

By Pablo de la Riva, CEO and Founder, buguroo
May 25, 2022

Post-Event Interview: Conduct risk modelling – What works and what doesn’t?

By Dr Peter Mitic, Head of Operational Risk Methodology UK, Santander UK
May 24, 2022

Uses of distributed ledger technologies to drive efficiency programs and risk management considerations

By Mariana Gomez de la Villa, Head of Wholesale Banking Blockchain, ING
May 24, 2022

Vendor complaints – A Cause for enforcement actions

By Branan Cooper, Chief Risk Officer,Venminder
May 24, 2022

Removing operational risk through comprehensive spreadsheet governance

By Chris Burke, CEO, EUCplus
May 24, 2022

Using AI and machine learning to automate and increase fraud and AML detection

By David Christie, CEO, Bleckwen
May 24, 2022

Credit risk modeling: Leveraging technology advances for enhanced credit risk modelling

By Shannon Kelly, SVP, Director, Model Risk Management, Zions Bancorp

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