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Latest Articles

13th February 2019

Using machine learning and predictive analytics to combat the increasing exposure to cyber threats

By Vikas Munshi, Senior Security Architect, CISO, ING
8th February 2019

Project 27 – Creating an integrated region for domestic and cross border payments in multiple currencies in the Nordics

By Hendrik van der Watt, Head Payment Architecture, Danske Bank
6th February 2019

Developing a strategy for CECL loss forecasting with varying degrees of interpretation across the industry

By Jorge Sobehart, Credit and Obligor Risk Analytics, Citi
4th February 2019

Intelligence sharing across institutions for effective prevention

By Remy Jansen, Head of Department, De Nederlandsche Bank
1st February 2019

Implementing AI and machine learning tools to detect and prevent application fraud

By Ido Lustig, Chief Risk Officer, BlueVine
31st January 2019

CECL – Initial impact analysis: How to successfully action a parallel run and action on decomposing impact

By Daniel Hong, VP, CECL Wholesale Credit Implementation Lead, HSBC
29th January 2019

CECL – Managing increased sensitivity to macros assumptions across loss forecast models

By Chris Varvares, Vice President and co-head of US Economics, Macroeconomic Advisers, IHS Markit
24th January 2019

The future of operational risk: Defining the remit and role of the operational risk manager and department of the future

By Bobby Charalambous, Head of Operational Risk Europe, ANZ Banking Group.
24th January 2019

Reviewing the impact of PSD2/open banking on the industry and future trends on the horizon

By Laura David, Head of Operational Risk Controlling, Raiffeisen Bank
24th January 2019

Sustainable operational risk management

By Beate Born, Executive Director, Risk Management, UBS.
24th January 2019

AI is a compliance officers’ best friend

By Yannick Martel, Founder, Bleckwen
23rd January 2019

Reviewing the shifting landscape of fraud risk and the role of technology / cyber risk in fraud

By Vinaya Parvate, Global Head Fraud Risk Oversight for Institutional Clients, Citi

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