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Latest Articles

13th December 2017

Reviewing the transparency of recovery and resolution requirements and potential changes

By Isabelle Winkles, MD, Recovery & Resolution Planning, Morgan Stanley.
13th December 2017

New Fed regulatory chief eyes shift in US bank stress tests

12th December 2017

3rd party concentration risk – Below the tip of the iceberg – Part 1

12th December 2017

Basel Committee releases ‘Basel IV’ Capital Framework

7th December 2017

CECL model approaches: New approaches vs. updating internal infrastructure

 By Raj Kunwar, Director, Model risk management, Bank of America and Guoning Yang, Director, Quant Analytics, Fifth Third Bank.
6th December 2017

Identifying critical vendors and services in order to develop sustainable resolvability contracts

By James McPherson, Vice President and Counsel, Regulatory Unit, Credit Agricole.
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.

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