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Banking Risk, Regulation and Compliance Risk Insights

11th June 2018

Insight from Chief Risk Officer of Genworth Financial

6th June 2018
Erjun Chen presentation banner

About the 3rd line of defense / internal audit

By Erjun Chen, Director, Internal Audit, CIT Bank.
4th June 2018

Panel discussion: The cumulative impact of regulation and managing regional fragmentation

22nd May 2018

The potential deregulation under the new administration

By Frank Morisano, Chief Risk Officer at Industrial & Commercial Bank of China.
16th May 2018

IFRS 17 departmental impacts

By James Orr, Chief Actuary for General Insurance, Bank of England.
2nd May 2018

Connectivity of data across business lines and taking an enterprise view to bring lines together

By Azlina Wetmore, Head of Commercial Credit Policy & Innovation, Capital One.
2nd May 2018

Managing overwhelming levels of model inventory and ensuring sustainability of processes

By Chris Smigielski, Director, Model Risk Management, EverBank.
2nd May 2018

Issue escalation: Understanding and communicating what to escalate and how

By David D’Amico, Compliance Risk Management, Wells Fargo.
2nd May 2018

Some financial regulatory implications of Machine Learning: An economist’s perspective

By Larry D. Wall, Executive Director, Center for Financial Innovation and Stability, Federal Reserve Bank of Atlanta.
2nd May 2018

Using integrated enterprise operational risk as a “must have” to achieve business objectives in a digital age

By Lin Lu, SVP, Enterprise Operational Risk Officer, Freddie Mac.
2nd May 2018

Reviewing the role of the lines of defence in liquidity risk management

By Andrew Fellingham, Director, Group Head Market and Liquidity Risk Management, Americas Division, Sumitomo Mitsui Banking Corporation.
2nd May 2018

Using innovations in technology to increase efficiencies and effectiveness of risk management

By Aziz Lookman, Principal Economist, Amazon.