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Latest Articles

5th December 2017

The use of technology and building effective processes and controls to enhance fraud detection and mitigate the risk

By Rob Woods, Fraud & Authentication Strategic Initiatives, Lloyds Banking Group. 
4th December 2017

Implementing effective frameworks to better foresee, measure and mitigate emerging risks: Prudential’s approach

By Gary Killick, Group Head of Emerging Risk and Anthony Brown, Director, Group Risk, Prudential.
30th November 2017

CECL preparation for Internal Auditors and what clients can expect from their Internal Auditors

Matt Clohessy, Audit Manager, Senior Vice President, KeyBank.
29th November 2017

CECL requirements for macroeconomic scenarios

A presentation by Hakan Danis, Director, MUFG. 
29th November 2017

Developing top down and bottom up approaches for an efficient and accurate CECL solution

By Xiaojing Li, Director, Quantitative Methods, CoStar Group.
28th November 2017

From transaction to a whole country digitalisation

By Marco Marocco, Head of Digital Payments, Intesa Sanpaolo.
21st November 2017

The role of blockchain technology in enhancing banking practice

By Mariana Gomez de la Villa, Senior Program Manager Blockchain, ING Wholesale Banking Innovation. 
15th November 2017

Exploring advances within recovery and resolution planning

By Shannon Harris, Senior Research Executive, Center for Financial Professionals. 
15th November 2017

Global report: Perspectives on operational risk management and practice

14th November 2017

Operational risk: Increasing efficiency and adding value

By Daniel Nunes-Vaz, Senior Research Executive, Center for Financial Professionals. 
13th November 2017

The impact of IFRS 17 on new business streams

By Mark Laidlaw, Life Finance and Group Actuarial Services Director, LV.
8th November 2017

How to avoid regulator inquiries: Regulators perspective on submissions

By Udayan Dekhtawala, Associate Managing Director, Argus Information & Advisory Services.

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