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Banking Risk, Regulation and Compliance Risk Insights

13th March 2019
interview by Nasser Fattah

“Cyber attacks do happen” | Cyber security simulated threat exercises

12th March 2019

Credit risk modeling: Leveraging technology advances for enhanced credit risk modelling

By Shannon Kelly, SVP, Director, Model Risk Management, Zions Bancorp
12th March 2019

Collecting and storing quality data for CECL model requirements

By Shannon Kelly, SVP, Director, Model Risk Management, Zions Bancorp
12th March 2019

Operational Risk

By Alice Kelly, Head of Research and Production, CeFPro
8th March 2019

RCSA: Simplifying the process to maximize benefits and business uses

By Gus Ortega, Head of Technology, Innovation and Operations Risk Management, Voya Financial
8th March 2019

Reviewing final rule for TLAC/MREL requirements and assessing implementation

By Gilles Renaudiere, Director, Capital Products, BNP Paribas
7th March 2019

Market Trends

By Alice Kelly, Head of Research and Production, CeFPro
7th March 2019

The future of operational risk management – From adolescence to adulthood

By Robert Crewdson, Managing Consultant and Rob Murray, Managing Director, BCS Consulting.
5th March 2019

Leveraged debt financing: Is there a debt crisis in the making?

By Atanas Dimov, Head of Credit Risk, Aviva Investors
5th March 2019

Reviewing the post crisis landscape and unanswered questions surrounding technology & innovation

By Thomas Dodd, Chief Compliance Officer, Moneta Money Bank
4th March 2019

Driving risk culture and establishing appropriate incentives and behavior

By Craig Lane, Director, USAA & Gustavo Ortega, Head of Technology, Innovation and Operations Management, AIG
4th March 2019

The evolution of risk management in response to Basel III/IV, IFRS-9, CECL and FinTech

By Bogie Ozdemir, CRO, Canadian Western Bank