Complimentary risk management webinar available to all newsletter subscribers
If you are receiving this email our records show that you want to hear from us or that we have a legitimate business case to do so. Have we got it wrong? Manage your email preferences here or unsubscribe from all conference and Risk Insights emails here.

 

Risk Insights, Issue 45
Issue Eight, Risk Insights Magazine - Share with your colleagues to win
Share this complimentary 70+ page resource with your colleagues for your chance to win an Amazon Kindle Oasis, or, a free pass to one of our Events. Share here.
TOP STORY
FREE RISK MANAGEMENT WEBINAR

Online on Friday September 21, 10:30am (EST)

Led by: Head of Liquidity Risk, MUFG Union Bank; Managing Director, Head of Liquidity & Investment Advisory Americas, BNP Paribas; and Global Head Liquidity & Funding Treasury Risk Control, UBS.



Find out more and book your complimentary place here
RISK INSIGHTS ARTICLES


"It is an uncomfortable truth that today most financial firms cannot claim to have a complete and accurate inventory of all models used by the firm, even though this is a regulatory requirement under increasing scrutiny in bank exams."

Article by Jon Hill, Former MD, Global Head of Model Governance, Credit Suisse.

"The key is to agree that the current common approach is very expensive while simultaneously being only somewhat effective. The return on investment is very poor."

Insight from Alex Beigelman, former Head of Technology & Cyber Security Risk, JP Morgan.

"Change and varying interpretations of guidance is constant. To keep up and evolve, the obvious tools are to stay current with the publications and attend conferences.”

Insight from Mabel Wong, SVP, Head of Model Risk Operations Assurance and Management, Citizens Bank.

As CECL implementation deadlines draw closer, the industry is progressing towards analysis and review of potential impacts based on modeling decisions. In light of this, CeFPro are conducting an industry benchmarking survey. This survey will take no longer than 5 minutes of your time and please be assured that your name and company information will remain anonymous.

As a thank you for helping with the research, all survey participants will be provided with a complimentary copy of the full report.

FEATURED INSIGHTS
As risks continue to expand and intensify, does your organization have the processes and technology in place to keep up? Relying on spreadsheets, email, and other disparate methods to manually manage risk just won’t cut it. Discover why financial institutions must embrace technology and evolve their approach to risk management—or face the increased exposure of catastrophic financial and reputational damage.



The Know Your Third Party (KY3P) consortium transforms the third party risk management process for financial institutions through industry collaboration and the standardization of a pre-contract due diligence, ongoing monitoring and incident management. The result is a win-win-win for financial institutions, third parties, and the industry.

ACL


Grant Thornton
REPORTS AND RESOURCES
Complimentary 70+ page financial risk and regulation publication - Written by the industry, for the industry.

Issue Eight contains articles, interviews and filmed conference sessions with thought leaders from: Prudential, UBS, MUFG Americas, Freddie Mac, HSBC, Nordea, Barclays, National Fraud Intelligence Bureau, Credit Agricole, Aberdeen Standard Investments, Genworth Financial, Citi, Bank of Ireland, RBS, Gatecoin and more. Get your copy here.

Share this complimentary 70+ page resource with your colleagues for your chance to win an Amazon Kindle Oasis, or, a free pass to one of our Events. Share here.

Risk philosophy of CECL | Leveraging existing credit risk models | Reasonable and supportable (R&S) period? | Modeling approach | Macroeconomic variable selection | Model performance testing

PDF slides by Xiaoling (Sean) Yu, SVP, Director of Model Validation, KeyBank.

The results from our global survey 'Taking the pulse of third party risk management' are in! Read our collaborative 35+ page report with Aravo that seeks to indicate the status and health of your third party risk/supplier risk/vendor risk program.

TBC

The genesis of money market reform and the new rules | Market dynamics: MMF changes and Impacts | Lasting effects

PDF presentation by Jennifer Fitzgibbon, Head of Treasury Americas, Rabobank.

RISK INSIGHTS TV
CeFPro hosted Risk Americas 2018, at this event, we filmed a keynote panel discussion with senior operational risk professionals from leading FI’s.

Panellists: CRO, Legal & General America; Director, Mizuho; Former Head of ERM, First Data; and CEO, Governor.



CeFPro hosted the Fraud and Financial Crime Europe Summit in April 2018, at this event, we interviewed a key presenter on his insight into the key challenges and the future ahead.

Interview with: Chris Felton, Detective Inspector, National Fraud Intelligence Bureau.





Hear more insight at one of our upcoming conferences
September 27 - 28 - Boston

Two-day interactive and intensive course aimed at model risk professionals.

Navigating risk | Model risk management culture | Emerging technology | Lifecycle of model | Data management | Validation case studies and more...

 

2019 - Last Vegas

TBC - WEBSITE NOT YET LIVE

 

October 23-24 - New York City

Reviewing the latest updates within liquidity risk including regulation, markets and technology.

October 4-5 - New York City

Assessing the remit of operational risk and inclusion of subtypes in overall management and push for efficiency.


October 24-25 - New York City

Following the successful 2nd Edition conference that sold out in March this year we will be running another leading CECL Congress in NYC this October.


November 6-7 - New York City

This is America’s leading Stress Testing Conference, 2017 featured keynote addresses from the OCC and Federal Reserve Board and four in-depth streams.

 

Facebook
For a full listing of our financial risk and regulation thought leadership please visit www.risk-insights.com

Keep updated on our thought-leadership by following us on social media. We provide all LinkedIn group members preferential rates to attend our events.

Visit www.cefpro.com for further information. If you would like to unsubscribe to our emails please click here. Our mailing address is: FL1500, 410 Park Ave, NYC, NY. 10022.