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Latest Articles

13th September 2018

Ensuring effective and up to date controls are in place for monitoring and mitigating insider risk and limiting insider fraud

 By Sabeena Liconte, Chief Legal Officer & Chief Compliance Officer, Bank of China International
12th September 2018

Embedding IFRS 9 into operating models and processes and moving towards BAU with limited disruption

 By Louis Brown, Head of Credit Risk Modelling, Investec 
12th September 2018

Protiviti offers three-part model risk webinar series

12th September 2018
Guglielmo Migliori article banner

CeFPro research – IFRS 17 best practice: Data, re-insurance efficiency and achieving positive financial implications

By Guglielmo Migliori, Senior Research Executive, CeFPro 
12th September 2018

How prepared do you feel financial institutions are for the implementation of CECL?

12th September 2018

Ensuring relevance in scenario generation to incorporate a range of scenarios for broader outcomes

By Andrew Turvey, Head of Treasury Risk & Compliance, Clydesdale Bank
10th September 2018

Model Risk Management Webinar: The road ahead – Emerging trends in MRM

7th September 2018

Stress Testing USA – Classifying a Model vs Tool for an Effective Model Risk Management Framework

By Elizae Dalvi, VP, Model Risk Management, BankUnited.
6th September 2018
Shlomo Cohen

Technology for ensuring successful CECL implementation

By Shlomo Cohen, Senior Advisor, AxiomSL
6th September 2018

Enterprise risk management: Achieving oversight across the institution

 By Richard Pike, CEO, Governor
5th September 2018

IFRS 17- What does the new standard tell us about the business?

By Nick Dexter, Senior Advisor, Bank of England.
4th September 2018

Integration of stress testing and economic capital: Industry approaches

By Tally Ferguson, Director of Enterprise-Wide Risk, BOK Financial

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