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Latest Articles

10th April 2019

Global alignment of payment landscape and the future outlook for US regulation

By Sophie Bottazzi, Senior Research Executive, CeFPro
10th April 2019

Best practice for categorising vendors to determine level of due diligence and oversight required

By Ben Joyce, Head of Sourcing – Global Commercial Services, ICBC Standard Bank Plc
9th April 2019

NSFR Final rule outline and timelines for final implementation

By Sridhar Aiyangar, Group Head, Balance sheet and Liquidity Management, Bank ABC
9th April 2019

Technology service providers and the road to the vendor management dashboard

By James McPherson, Director, Credit Agricole CIB
8th April 2019

Integration of procurement and vendor risk management to manage risk prior to onboarding

By Mick Kless, President and CEO, Compliance Education Institute
8th April 2019

IFRS 9 – Practical consequences for the credit process

By Georg Hauser, MD, Credit Risk, ING
8th April 2019

Implementation of faster and Real Time Payments and regulatory outlook

By James Colassano, Product Development and Strategy, The Clearing House 
8th April 2019

Managing the fraud threat landscape and increased intensity of threats

By Sean O’Malley, Head of AML Risk Management, State Street Corporation
5th April 2019

Effective identification and measurement of model risk for a full view of inventory

By Tanguy Dehapiot, Head of Valuation Risk, BNP Paribas
5th April 2019

Exploring the scope of liquidity risk management and changes to markets, funding and regulation

By Shannon Harris, Senior Research Executive, CeFPro 
2nd April 2019

Ensuring effective controls and monitoring tools are in place to heighten cyber resilience

By Lynn Mingone, VP, Global Payment Services, Wells Fargo
2nd April 2019

A journey through the development and implementation of a robust third-party risk management program

By Chris Monk, Managing Director, Protiviti & Kathryn Hardman, Director of Centralized Third-Party Management Office, BBVA US

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