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Latest Articles

7th August 2018

eBook: Risk management: Now more crucial than ever

Getting ahead of risk eBook – ACL.
27th July 2018

The evolving nature of the risks posed by the global technology ecosystem

By Alex Beigelman, former Head of Technology & Cyber Security Risk, JP Morgan.
26th July 2018

Enterprise risk management – Helping management to achieve oversight across the institution

By Sasu Sihvonen, Head of Business Risk, Nordea.
26th July 2018

Managing overwhelming levels of model inventory and ensuring sustainability of the process

By Chris Smigielski, VP – Director of Model Risk Management, TIAA Bank
26th July 2018

AI and machine learning – General definitions and Fraud / AML applications

By Eric Wagner, Head of Group Financial Crime, Erste Group AG 
26th July 2018

Current expected credit loss (CECL) modeling

By Xiaoling (Sean) Yu, SVP, Director of Model Validation, KeyBank
19th July 2018

Fraud, cyber crime and reputation risk – What organisations can do about it

By Dalit Stern, Senior Director, Enterprise Fraud Risk Management, TIAA.
19th July 2018

Increasing efficiency in stress testing processes annually to increase value proposition

By Richard van Tilborgh, Head of Capital Analytics, ING Group.
19th July 2018

Establishing a clear inventory of operational risk models for effective validation and controls

By Saqib Jamshed, Director – Quantitative Risk Analytics, State Street Corporation.
18th July 2018

The future of stress testing and financial markets: Reviewing requirements globally amongst economic uncertainty

By Jeff Simmons, Managing Director, Head of Enterprise Risk Management, Bank of Tokyo Mitsubishi.
12th July 2018

Exploring FRTB timelines and implementation goals ahead of the final rule

By Shannon Harris, Senior Research Executive, CeFPro.
12th July 2018

Improving the efficiency and impact of model risk management functions

By Marc Taymans, Managing Partner and Rahul Agarwal, Senior Manager, Risk Dynamics.

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