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Latest Articles

2nd May 2018

Connectivity of data across business lines and taking an enterprise view to bring lines together

By Azlina Wetmore, Head of Commercial Credit Policy & Innovation, Capital One.
2nd May 2018

Managing overwhelming levels of model inventory and ensuring sustainability of processes

By Chris Smigielski, Director, Model Risk Management, EverBank.
2nd May 2018

Issue escalation: Understanding and communicating what to escalate and how

By David D’Amico, Compliance Risk Management, Wells Fargo.
2nd May 2018

Aligning disparate systems to pull data from different areas for a holistic view of the end to end process and lifecycle

By Michele Miuta, Director of Procurement and Vendor Management, Sterling National Bank.
2nd May 2018

Some financial regulatory implications of Machine Learning: An economist’s perspective

By Larry D. Wall, Executive Director, Center for Financial Innovation and Stability, Federal Reserve Bank of Atlanta.
2nd May 2018

Using integrated enterprise operational risk as a “must have” to achieve business objectives in a digital age

By Lin Lu, SVP, Enterprise Operational Risk Officer, Freddie Mac.
2nd May 2018

Reviewing the role of the lines of defence in liquidity risk management

By Andrew Fellingham, Director, Group Head Market and Liquidity Risk Management, Americas Division, Sumitomo Mitsui Banking Corporation.
2nd May 2018

Using innovations in technology to increase efficiencies and effectiveness of risk management

By Aziz Lookman, Principal Economist, Amazon.
2nd May 2018

Procedures for business continuity across the enterprise and implementing an effective testing function

By Phil Masquelette, SVP, Chief Risk Officer, Ulster Savings Bank.
1st May 2018

Preparing for regulatory expectations based on high level principles to ensure timely compliance with limited resources

By Neil Hutchison, Head of Vendor Due Diligence, Aberdeen Standard Investments and  Amanda Earnshaw, Head of Procurement, Royal Sun Alliance.
1st May 2018

Emerging advances in technology and innovation and leveraging across financial services

By Shannon Harris, Senior Research Executive, CeFPro.
1st May 2018

Why are banks facing a financial crime skills shortage?

An interview with Anthony Ginn, Head of Risk, Regulatory and Compliance at MThree Consulting.

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