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Latest Articles

31st October 2018

Core concepts supporting the risk-based approach

By James H Wistman, Head of Branch Risk & Compliance/MRLO, Santander, Abbey National Treasury Services, US Branch and Sabeena Liconte, Chief Legal Officer & Chief Compliance Officer, Bank of China […]
29th October 2018

Developing a Holistic and Transparent Critical Spreadsheet Evaluation Process for Stress Testing

By Diane Robinette, President and CEO, Incisive Software Corporation & Janine Jakubauskas, Financial Regulatory Manager, Signature Bank
29th October 2018

FRTB regulatory update

By Hendrik Sumpf, Manager, Finbridge & Stefan Scheutzow, Manager, Finbridge
26th October 2018

Forward economic guidance in CECL and impact on CCAR

By Prasoon Saurabh, Head of Scenarios and PPNR Modelling, HSBC
24th October 2018

Using machine learning and predictive analytics to combat cyber threats

By Vikas Munshi, Lead Platform Architect – Data Analytics and Machine Learning, ING Bank
24th October 2018

Exploring the current progress within FRTB and discussing the anticipated updates ahead of the final rule and implementation

By Rochus Herrmann, Manager, d-fine
22nd October 2018

How todays regulation and innovation within the payment industry will impact the future outlook for the consumer

By Sophie Bottazzi, Senior Research Executive, CeFPro
19th October 2018

FICO Decisions: Which one will you choose?

17th October 2018

Implementation of IFRS 9: What half year results tell us so far

 By Hugh Shields, Director, Huawei
17th October 2018

IFRS 9: Impact on comparability across institutions and provisioning based on interpretation of staging criteria

 By Adam Ziarkewicz, Director of Credit Portfolio Management, Bank Pocztowy.
15th October 2018

Stress Testing – Holistic firmwide risk assessment

By Fabrice Fiol, Managing Director, Societe Generale
15th October 2018

FRTB – An optimised approach for capital charge estimation

By Pushpak Tripathi, Senior Manager in the Financial Institutions – Risk Advisory practice, Zanders

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