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Banking Risk, Regulation and Compliance Risk Insights

14th February 2019

Reviewing FinTech advances and new product entrants impact on the market

By Alessia Falsarone, MD, Portfolio Strategy and Risk, PineBridge Investments.
14th February 2019

Managing model risk governance to maintain accuracy across lifecycle

By Chris Smigielski, VP Model Risk Director, TIAA 
13th February 2019

Articulating information to the board to understand the nature of the threat of vendor and third-party risk and translating into action

By Charles Forde, Global Head of Third Party, Outsourcing & Inter-entity Risk, UBS
13th February 2019

Reviewing the shifting focus within credit risk and the impacts of new trends and regulation

By Catherine Keane, Head of Bank and Country Risk, Bank of Ireland
13th February 2019

Using machine learning and predictive analytics to combat the increasing exposure to cyber threats

By Vikas Munshi, SR. Architect, Global Engineering Platform, ING
6th February 2019

Developing a strategy for CECL loss forecasting with varying degrees of interpretation across the industry

By Jorge Sobehart, Credit and Obligor Risk Analytics, Citi
24th January 2019

Sustainable operational risk management

By Beate Born, Executive Director, Risk Management, UBS.
23rd January 2019

Reviewing the shifting landscape of fraud risk and the role of technology / cyber risk in fraud

By Vinaya Parvate, Global Head Fraud Risk Oversight for Institutional Clients, Citi
16th January 2019

Increasing intelligence sharing across institutions for effective detection and prevention

By Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken.
14th January 2019

Risk Insights from Chief Risk Officer of Hyundai Capital America

14th January 2019

Current Expected Credit Loss (CECL) Performance Assessment

By Xiaoling (Sean) Yu, SVP, Director of Model Validation, KeyBank
2nd January 2019

Reputational risk, risk culture and increasing overall efficiency