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Latest Articles

5th March 2019

Reviewing the post crisis landscape and unanswered questions surrounding technology & innovation

By Thomas Dodd, Chief Compliance Officer, Moneta Money Bank
4th March 2019

Driving risk culture and establishing appropriate incentives and behavior

By Craig Lane, Director, USAA & Gustavo Ortega, Head of Technology, Innovation and Operations Management, AIG
4th March 2019

The evolution of risk management in response to Basel III/IV, IFRS-9, CECL and FinTech

By Bogie Ozdemir, CRO, Canadian Western Bank
4th March 2019

Assessment of model risk in the aggregate: Contributions of quantification

By Liming Brotcke, Quantitative Manager, Federal Reserve Bank of’ Chicago & Ray Brastow, Senior Financial Economist, Federal Reserve Bank of Richmond
4th March 2019

Conducting simulated threat exercises (STEs) to further improve cybersecurity program

By Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ
4th March 2019

Reviewing FinTech advances and new product entrants impact on the market

By Ethen Yao, Head of Innovations and Intellectural Properties, BLAST
28th February 2019

Defining and managing qualitative models

By Ximena Zambrano, Head of Qualitative Model Validation, Wells Fargo
27th February 2019

Aligning strategic planning and risk management

By Irfan Khan, Chief Operational Risk Officer, BB&T
27th February 2019

Model risks unique to or heightened by Machine Learning Models

By Jacob Kosoff, Head of Model Risk Management & Validation, Regions Bank
27th February 2019

How are Machine Learning Models used in Banking?

By Jacob Kosoff, Head of Model Risk Management & Validation, Regions Bank
27th February 2019

What are Machine Learning models and how do you test Machine Learning models

By Jacob Kosoff, Head of Model Risk Management & Validation, Regions Bank
22nd February 2019

Holistic Liquidity Risk Management

By Amit Kalyanaraman, Head of Liquidity Risk, Credit Suisse

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