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18th December 2017

Management of fraud and financial crime in an advanced technological environment

Research report – By Senior Research Executive, Center for Financial Professionals. 
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13th December 2017

Using AI/Machine learning and robotics to enhance fraud and money laundering detection

Eric Wagner, Head of Group Financial Crime, Erste Group Bank AG. 
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13th December 2017

Effective information sharing between public and private partnerships

By Jonathan Groom, Head of Engagement, Financial Crime Threat Mitigation, Europe, HSBC. 
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13th December 2017

Reviewing the transparency of recovery and resolution requirements and potential changes

By Isabelle Winkles, MD, Recovery & Resolution Planning, Morgan Stanley.
Do you like it?1
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13th December 2017

New Fed regulatory chief eyes shift in US bank stress tests

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12th December 2017

3rd party concentration risk – Below the tip of the iceberg – Part 1

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12th December 2017

Basel Committee releases ‘Basel IV’ Capital Framework

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7th December 2017

CECL model approaches: New approaches vs. updating internal infrastructure

 By Raj Kunwar, Director, Model risk management, Bank of America and Guoning Yang, Director, Quant Analytics, Fifth Third Bank.
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6th December 2017

Identifying critical vendors and services in order to develop sustainable resolvability contracts

By James McPherson, Vice President and Counsel, Regulatory Unit, Credit Agricole.
Do you like it?3
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5th December 2017

The use of technology and building effective processes and controls to enhance fraud detection and mitigate the risk

By Rob Woods, Fraud & Authentication Strategic Initiatives, Lloyds Banking Group. 
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4th December 2017

Implementing effective frameworks to better foresee, measure and mitigate emerging risks: Prudential’s approach

By Gary Killick, Group Head of Emerging Risk and Anthony Brown, Director, Group Risk, Prudential.
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30th November 2017
CECL preparation for Internal Auditors and what clients can expect from their Internal Auditors
Matt Clohessy, Audit Manager, Senior Vice President, KeyBank.
Do you like it?4
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