INSIGHTS

April 26, 2022

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.
April 26, 2022

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
April 26, 2022

Sustainable operational risk management

By Beate Born, Executive Director, Risk Management, UBS.
April 26, 2022

Increasing intelligence sharing across institutions for effective detection and prevention

By Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken.
April 26, 2022

Cyber resilience: Tactics to find and fix security vulnerabilities

By Phil Renaud, Executive Director, The Risk Institute
April 26, 2022

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.
April 26, 2022

Validation of CECL models: What needs to be validated?

By Jennifer Matney, SVP, Director of Operational Risk Management, UMB Financial
April 26, 2022

Current Expected Credit Loss (CECL) Performance Assessment

By Xiaoling (Sean) Yu, SVP, Director of Model Validation, KeyBank
April 26, 2022

Quantifying the level of fraud being experienced in US non-cash payments

By Dave Lott, Payment Risk Expert, Federal Reserve Bank of Atlanta
April 26, 2022

Using AI and machine learning to monitor transactions

By Milos Dunjic, AVP, Enterprise Payments Technology Innovation, TD Bank
April 26, 2022

Bringing it all together: Aligning stress testing, capital planning and CECL

By Stephen Hsu, SVP, Head of Model Risk Management, Pacific Western Bank
April 26, 2022

Assessing the current state on conduct risk management

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