Latest Articles

1st May 2018

Preparing for regulatory expectations based on high level principles to ensure timely compliance with limited resources

By Neil Hutchison, Head of Vendor Due Diligence, Aberdeen Standard Investments and  Amanda Earnshaw, Head of Procurement, Royal Sun Alliance.
1st May 2018

Emerging advances in technology and innovation and leveraging across financial services

By Shannon Harris, Senior Research Executive, CeFPro.
1st May 2018

Why are banks facing a financial crime skills shortage?

An interview with Anthony Ginn, Head of Risk, Regulatory and Compliance at MThree Consulting.
1st May 2018

Monitoring and remediating the increasing cyber threat internally and externally for strategic benefit

By Charles Forde, Global Head of Third Party, Outsourcing & Inter-Entity Risk, UBS.
30th April 2018

Understanding the systems and data challenges of IFRS 17

Insight from Legerity.
23rd April 2018

Regulatory change management

By CastleHill Managed Risk Solutions, LLC.
19th April 2018

Architecture principles for digital transformation of treasury & risk functions leveraging knowledge management framework

By Kaivalya Vishnu, Director – Risk & Treasury Technology, Bank of America Merrill Lynch
19th April 2018

IFRS 17 unanswered questions and latest developments

By Susanne Pust Shah, Project Director, Financial Reporting Council.
16th April 2018

Exploring resourcing strategies and the ability to effectively manage timeframes, budgets and staffing

By Otto Bauer, Former FAR Controller, Zurich.
12th April 2018

Timelines and introduction of FRTB with uncertainty on implementation deadline and global disparities

By Sebastien Geroult, Head of Non-Credit Stress Testing Execution, Royal Bank of Scotland and Rajiv Arora, Head of Regulatory Change, Mizuho.
12th April 2018

Incorporating economic and regulatory capital to increase efficiency and optimisation of allocation

By Steve Byron, Risk Director, Capital & Risk Appetite, Lloyds Banking Group
12th April 2018

Assessing credit worthiness of third parties to ensure service availability throughout life cycle and developing exit plans in the event of failure

By Shamial Afzal, Head of Supplier Relationships & Risk Management, M&G Prudential.

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