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Latest Articles

10th October 2018
Guglielmo Migliori article banner

Fraud and financial crime regulatory updates

By Guglielmo Migliori, Senior Research Executive, CeFPro. 
8th October 2018

Loan default analysis: A CECL case study and beyond

By Guo Chen, PhD, Director, Quantitative Research, ZM Financial Systems
5th October 2018

Stress Testing – Aligning with regulatory expectations while meeting business needs to ensure relevant outcomes

By Jian Hu, Executive Director, Risk Analytics, Morgan Stanley
4th October 2018

Streamlining CCAR processes and ensuring effective controls and documentation

By Elizabeth Braun, Associate Director, Capital Plan Workstream | US Finance, RBC and Stephanie Cheng, VP, Quantitative Risk Analytics, City National Bank
4th October 2018

Stress Testing – Developing an efficient and streamlined risk management process to ensure accuracy of model inventory

By Dmitry Lobaskin, Co-Head of Risk Model Validation, Executive Director, Nomura
3rd October 2018

Steps for successful CECL implementation

By Grigoris Karakoulas, President, InfoAgora
3rd October 2018

Leveraging computational simulation for better stress testing

By Justin Lyon, CEO, Simudyne
1st October 2018

Exploring the future predictions of liquidity risk management as a function and how the industry might evolve over the next five years

By Don Mumma, Managing Director – Risk, AxiomSL.
1st October 2018

The opportunities that Real-Time processing brings and the impact on liquidity risk

By Gary Manning, Director, Planixs
1st October 2018

Tackling sophisticated payment fraud and cybercrime in the age of digital access and real-time payments

By Andrew Davies, VP, Global Market Strategy, Financial Crime Risk Management, Fiserv
1st October 2018

Assessing how IFRS 17 interpretations can impact decision-making processes

By James Orr, Chief Actuary, Head of Department, PRA, Bank of England
28th September 2018

CECL snapshot report: Industry overview on progress, data, modeling and challenges

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