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Latest Articles

30th January 2018

Discussing the regulatory uncertainty around level of expectation for FBOs

By David Ambler, Former Head of US Resolution Planning, Societe Generale.
29th January 2018

Reviewing operational requirements for PSD2

By Peter Smith, Global Head of Industry Policy Liaison, TISA.
29th January 2018

One month after PSD2-Day: An update from the EBA

By Dirk Haubrich, Head of Consumer Protection, Financial Innovation and Payments, European Banking Authority.
24th January 2018

Basel III gives operational risk management a new lease of life

By Mark Russell, OpRisk Expert, PRA supervisory/BoE Policy, (Interim Consultant), Pragmatic Assignments.
24th January 2018

Ensuring effective and up to date controls are in place for monitoring and mitigating internal fraud risk

By Richard Huebler, Deputy Head of Financial Crime Management, Raiffeisen Bank.
24th January 2018

Reviewing the ability to identify critical vendors and services

By Jim Arsenault, SVP Recovery & Resolution Planning, Citizens Bank.
22nd January 2018

Healthy risk appetite framework: Key considerations

By Nick Mayer, Director, Compliance and Operational Risk Control and Pam McDonagh, Global Head of Operational Risk Framework from UBS.
22nd January 2018

For the Investor: Benefits of the “CECL” model and “vintage” disclosures

By Hal Schroeder, Board Member, FASB.
22nd January 2018

CECL from the regulators

By Larry Sherrer, Senior Examiner, Banking Supervision and Regulation Division, Federal Reserve Bank of St. Louis and Ty Lambert, SVP, Bancorp South.
22nd January 2018

Patterns of social unrest: Complexity, conflict and catastrophe – Part one

By John Casti, X-Event Dynamics, LLC, San Jose, CA and the X-Center, Vienna, Austria.
22nd January 2018

Navigating competitive environment for cross border payment

By David O’Riordan, Head of Payments, Cards and Treasury Services, AIB.
17th January 2018

Operational Risk: Emerging challenges and sound practice

By Jimi Hinchliffe, England & Wales Chapter Chair, IOR.