Latest Articles

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

Limiting exposure from cyber threats and streamlining controls

by Andrew Davies, VP, Global Market Strategy, Financial Crime Risk Management, Fiserv
8th March 2019

Fraud and Financial Crime: Federal implications of banking marijuana money

by Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
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
4th March 2019

Assessment of model risk in the aggregate: Contributions of quantification

By Liming Brotcke, Quantitative Manager, Federal Reserve Bank of’ Chicago & Ray Brastow, Senior Financial Economist, Federal Reserve Bank of Richmond

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