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Latest Articles

1st April 2019

Increasing cyber resilience and BCM in an advancing threat landscape

By Russell Sommers, Senior Manager, Baker Tilly
26th March 2019

Credit portfolio management – Interactions between risk, finance and business

By Catherine Keane, Head of Bank and Country risk, Bank of Ireland
21st March 2019
Venminder-Gordon-Rudd

UDAP vs. UDAAP – Understanding the differences, what all the hype is about and how third-party risk fits in

By Gordon Rudd, Third Party Risk Officer, Venminder
20th March 2019

Identification and protection from the world’s top 3 cyber crime and online fraud hotspots

By Pablo de la Riva, CEO and Founder, buguroo
18th March 2019

Post-Event Interview: Conduct risk modelling – What works and what doesn’t?

By Dr Peter Mitic, Head of Operational Risk Methodology UK, Santander UK
14th March 2019

Uses of distributed ledger technologies to drive efficiency programs and risk management considerations

By Mariana Gomez de la Villa, Head of Wholesale Banking Blockchain, ING
14th March 2019

Vendor complaints – A Cause for enforcement actions

By Branan Cooper, Chief Risk Officer,Venminder
14th March 2019

Removing operational risk through comprehensive spreadsheet governance

By Chris Burke, CEO, EUCplus
12th March 2019

Using AI and machine learning to automate and increase fraud and AML detection

By David Christie, CEO, Bleckwen
12th March 2019

Credit risk modeling: Leveraging technology advances for enhanced credit risk modelling

By Shannon Kelly, SVP, Director, Model Risk Management, Zions Bancorp
12th March 2019

Collecting and storing quality data for CECL model requirements

By Shannon Kelly, SVP, Director, Model Risk Management, Zions Bancorp
12th March 2019

Operational Risk

By Alice Kelly, Head of Research and Production, CeFPro

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