Latest Articles

14th January 2019

Current Expected Credit Loss (CECL) Performance Assessment

By Xiaoling (Sean) Yu, SVP, Director of Model Validation, KeyBank
11th January 2019

Quantifying the level of fraud being experienced in US non-cash payments

By Dave Lott, Payment Risk Expert, Federal Reserve Bank of Atlanta
9th January 2019

Using AI and machine learning to monitor transactions

By Milos Dunjic, AVP, Enterprise Payments Technology Innovation, TD Bank
2nd January 2019

Bringing it all together: Aligning stress testing, capital planning and CECL

By Stephen Hsu, SVP, Head of Model Risk Management, Pacific Western Bank
21st December 2018

Reviewing criminal financing legislations and ensuring adequate controls are in place

By Kevin Newe, Illicit Finance Strategy Lead, HM Revenue & Customs (UK Government).
19th December 2018

Beneficial ownership: Increasing transparency and ensuring compliance

By Anders Rodenberg, Head of Financial Institutions and Advisory, Americas, Bureau van Dijk, A Moody’s Analytics Company
18th December 2018

Technology Risk Management: Reviewing disruptive technologies across the financial industry

By Dr. Markus Sanio, Enterprise Technology Risk Manager, State Street
18th December 2018

Blockchain revolution: Utilizing technology in security and fraud detection

By Olga V. Mack, VP, Strategy, Quantstamp
18th December 2018

Ensuring robust controls testing, monitoring infrastructure and aligning frameworks

By Sean Miles, Head of Operational Risk, Santander Services.
12th December 2018

Global Survey Report: Current state on conduct risk management

11th December 2018

Exploring the evolving role and scope of operational risk management in today’s dynamic landscape

By Shannon Harris, Senior Research Executive, Center for Financial Professionals
11th December 2018

Exploring the risks and responses associated with financial technology using public examples from Deutsche Bank

By Lewis Cox, Head of FinTech Risk, Deutsche Bank.

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