Latest Articles

16th January 2018

Assessing the exposure to risk and techniques to continually identify and manage new risks

By Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited.
16th January 2018

Organising the operational risk function to build accountability in the firm

By Cathy Hampson, IOR Fellow, Institute of Operational Risk.
16th January 2018

Steps, Data and Methodology

By Prashant Dinodia, Director, Risk Advisory, FIS.
10th January 2018

Can the operational risk ‘umbrella function’ provide more value to financial services?

By Mark Cooke, Global Head of Operational Risk, HSBC.
10th January 2018

Finding forward looking indicators to better understand and mitigate against threats

By Sean Titley, Former Head of Operational Risk, Europe & Asia Pacific, Toronto Dominion Bank.
9th January 2018

Whitepaper: Uncovering top banking risks

9th January 2018

Adapting to changing consumer expectations and behaviour

By Lillian Grosman, Head of Payments, Personal Banking, Business Development, Danske bank.
9th January 2018

Combatting the increasing exposure to cyber threats

By Vikas Munshi, Lead Platform Architect – Data Analytics and Machine Learning, ING.
20th December 2017

Developing effective forecasts that fulfil requirements

By Gopal “Sharath” Sharathchandra, Senior Vice President, PNC.
19th December 2017

The best ingredients to meet the needs of a healthy risk appetite framework

By Campbell Davidson, Head of Operational Risk Framework, RBS.
18th December 2017

Handling upcoming data sharing restrictions across borders

By Brendan Leddy, Head of Compliance and MLRO, British Arab Commercial Bank. 
18th December 2017

Ensuring PSD2 compliance whilst reducing the opportunities for fraudsters

By Larry Potter, Head of Compliance and MLRO, Starling Bank.