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Banking Risk, Regulation and Compliance Risk Insights

9th January 2018

Whitepaper: Uncovering top banking risks

13th December 2017

New Fed regulatory chief eyes shift in US bank stress tests

12th December 2017

Basel Committee releases ‘Basel IV’ Capital Framework

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. 
29th November 2017

CECL requirements for macroeconomic scenarios

A presentation by Hakan Danis, Director, MUFG. 
21st November 2017

The role of blockchain technology in enhancing banking practice

By Mariana Gomez de la Villa, Senior Program Manager Blockchain, ING Wholesale Banking Innovation. 
7th November 2017

CECL quantitative impact analysis

By Michael Fadil, EVP, CECL Program Executive Sponsor, Citizens Bank. 
7th November 2017

Stress test models – A framework for model rationalization

By Soner Tunay, Principal Director, Quantitative Analytics Lead, Accenture Consulting.
7th November 2017

Implementing TLAC and MREL

By Frederic Zana, Head of Capital Steering, Credit Agricole S.A. 
7th November 2017

Recovery & resolution planning: An overview

A presentation by Neil Bowman, Citigroup Global Markets Ltd. 
25th October 2017

Setting risk appetite for operational risk and aligning with enterprise risk statement

A presentation by Ann Caruso, SVP & Head of Operational & ERM at Investors Bank. 
29th August 2017

Scenario design under new supervisory guidance