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Latest Articles

21st August 2018

Assessing the use of artificial intelligence across the industry to enhance banking practices and efficiency

By Gabriele Sabato, Co-founder and CEO, Wiserfunding.
21st August 2018

An approach for best practice in model validation

By Alexander von Felbert, Head of Risk Management/Authorised Officer, Airbus Bank.
21st August 2018

Model inventory management: Should a financial model ‘know’ its own ID?

By Jon Hill, Former MD, Global Head of Model Governance, Credit Suisse
16th August 2018
Guglielmo Migliori article banner

CeFPro research: What does the future hold for stress testing?

By Guglielmo Miglioro, Senior Research Executive, CeFPro. 
16th August 2018

Scenario design over the business cycle

By Doug Hostland, Managing Director, Economic Risk, TD Bank Economics
14th August 2018

Exploring the current regulatory environment and opportunities to leverage capabilities from other programs

By Sudeep Chatterjee, Head of QA Horizontal, Global FX Tech, Bank of America.
14th August 2018

PRA review of FRTB implementations

By David Phillips, Head of Traded Risk Measurement, PRA, Bank of England
7th August 2018

eBook: Risk management: Now more crucial than ever

Getting ahead of risk eBook – ACL.
27th July 2018

The evolving nature of the risks posed by the global technology ecosystem

By Alex Beigelman, former Head of Technology & Cyber Security Risk, JP Morgan.
26th July 2018

Enterprise risk management – Helping management to achieve oversight across the institution

By Sasu Sihvonen, Head of Business Risk, Nordea.
26th July 2018

Managing overwhelming levels of model inventory and ensuring sustainability of the process

By Chris Smigielski, VP – Director of Model Risk Management, TIAA Bank
26th July 2018

AI and machine learning – General definitions and Fraud / AML applications

By Eric Wagner, Head of Group Financial Crime, Erste Group AG 

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