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Latest Articles

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
4th March 2019

Conducting simulated threat exercises (STEs) to further improve cybersecurity program

By Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ
4th March 2019

Reviewing FinTech advances and new product entrants impact on the market

By Ethen Yao, Head of Innovations and Intellectural Properties, BLAST
28th February 2019

Defining and managing qualitative models

By Ximena Zambrano, Head of Qualitative Model Validation, Wells Fargo

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