3rd March 2020
Dr Nikolay D Gaubitch, Head of EMEA Research, Pindrop

Silence the voice of the fraudster, enable the voice of the customer

By Dr Nikolay D Gaubitch, Head of EMEA Research, Pindrop
2nd March 2020
Apurva Anand

Measurement and quantification of model risk: Aggregating model risk for a holistic view

By Apurva Anand, Director – Model Risk Management, Barclays
2nd March 2020
Julia Lo

Risk identification and risk reporting as a value added process to drive decision making

By Julia Lo, Director, Internal Audit, Prudential
2nd March 2020
Vinaya Parvate

Identifying internal weaknesses and vetting controls to detect internal fraud

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

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