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17th February 2020
By Heather Russell, Director Model Risk Management, Bank of America
14th February 2020
By Bill Coen, Basel Committee on Banking Supervision & Chair, IFRS Advisory Council
12th February 2020
By Rob Byars, Vice President, Information & Cyber Security, Wells Fargo
12th February 2020
By Sabeena Liconte, Head of Legal & CCO, Bank of China International
12th February 2020
By Daniel Hoyt, Head of Model Validation, Euroclear
12th February 2020
By Nison Nagdimov, Senior Operational Risk Manager, Citi
11th February 2020
By Colin Last, Director of Risk and Control, Nationwide
7th February 2020
By Tim Ayling, Vice President EMEA, Buguroo
7th February 2020
By Maarten Ligthart, Head of KYC CoE / Monitoring & Screening, ING
7th February 2020
By Alex Rothwell, Detective Superintendent, City of London Police
7th February 2020
By Gaetan van Diemen, General Manager, ThreatFabric
28th January 2020
News provided by Center for Financial Professionals on Monday 27th Jan 2020.
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