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Newsletter Issue 48
Issue Nine, Risk Insights Magazine - Share with your colleagues to win
Share our LinkedIn post here for your chance to win a free pass to one of our 2019 Events...
A global survey with risk professionals from across the industry, the survey results will be collated and analysed to form an in-depth report. The objective of this survey is to develop an understanding of emerging best practices in managing third party cyber risk, with a focus on: Tools, technologies, and approaches | Budget and decision-making | Executive oversight | Future direction and more.

Take five minutes out and add your voice to the research survey here.

All survey participants will receive a complimentary copy of the final report.

RISK INSIGHTS ARTICLES


“As with any industry, technology opens the gate for change, enabling new businesses to gain access into markets that traditionally would be saturated.”

Interview with Julian Sawyer, Chief Operating Officer, Starling Bank.

“A good validation approach starts with understanding for what purpose a model is actually used. Moreover, possible validation activities should be divided into validation areas to further structure the validation process.”

Insight from Alexander von Felbert, Head of Risk Management/Authorised Officer, Airbus Bank.

"The industry’s Brexit preparations are of course focussed on ensuring that legal entity structures in the EU will enable continuity of operations in the event that there is a reduction in legal and regulatory alignment between the EU and UK post Brexit."

Interview with Neels Vosloo, Head of EMEA Regulatory Risk, Bank of America Merrill Lynch.

" In our market, the progress of the EU endorsement process is a major factor and the recent letter from EFRAG to the IASB is indicative that uncertainties remain."

Insight from James Orr, Chief Actuary, Head of Department, PRA, Bank of England.

"I think that the ability to understand and actually manage this risk is a key driver: Operational risk data needs to go beyond just following existing risks and controls, to increase its stature and be used in strategic decisions, it needs to help anticipate and mitigate risk."

Interview with Benoit Saint-Jevin, Director, Head of Global Markets Americas OPC & TAC Coordination, BNP Paribas.

“With IFRS 9, complexity is increased together with volatility of the output, however the timeline to report monthly impairment remains extremely tight.”

Interview with Doriana Iovino, Director of Credit Risk and Analytics, Metro Bank.

Governor Software


Featured insights


This case study explains how a global private equity fund manager utilized ACA's vendor management outsourcing service to reduce vendor management costs by 67.5% and decrease the time spent performing diligence from 12 hours to 30 minutes per vendor.

ACA Aponix


Smart benchmarking requires objective, verifiable and actionable metrics on security performance. Read this eBook to learn more about how your security rating can help you identify, quantify, and mitigate cyber risk.

BITSIGHT
In recent years, covenants have gained importance as a tool for credit risk management and have become established as a widespread creditor protection instrument in credit agreements. In this brief study, Finbridge provides an overview over the challenges of efficiently integrating covenants in established credit processes and introduces a flexible implementation approach.

FINBRIDGE
How can we ensure our controls, on which we rely heavily for the front-line management of risk, are working at an optimal level? This eBook discusses how you can become more intimate with your controls so that you are better positioned to gain and provide assurance that they are optimal for the risks you face; both in their design and operation.

Protecht
How can you achieve an integrated approach to risk management? These webinar series address the core challenges in risk management including a deep dive into Audit, Risk, Compliance, Regulatory Change and Model Risk Management - all on award winning Connected Risk platform.

Thomson Reuters
Are you IFRS 17 ready? On January 1, 2021, IFRS 17 Insurance Contracts comes into effect for all insurers using IFRS Standards. This eBook highlights how to get ahead with the leading IFRS 17 solution from CCH Tagetik. Download now to get ahead of the game!

Wolters Kluwer | CCH Tagetik
FINBRIDGE
RISK INSIGHTS TV
The Center for Financial Professionals hosted the Payments Forum in February 2018, at this event, we filmed a key panel discussion surrounding AI, machine learning and Blockchain.

Led by: Craig Ramsay, Global Head of Innovation, HSBC, Vikas Munshi, Lead Platform Architect – Data Analytics and Machine Learning, ING and Ville Sointu, Head of DLT and Blockchain, Nordea.

The Center for Financial Professionals hosted the IFRS 17 Forum, at this event, we filmed a presentation, led by Greg Douglas, Actuary and David Castleden, Current Head of Accounting Policy & Advisory, Old Mutual.

This presentation looks into the approaches to transition, opportunities, integration into current systems, increasing core BAU activities and more…



The Center for Financial Professionals hosted a Payments Forum in February 2018, at this event, we interviewed some of our key presenters for their insight into what the future holds for the Payments industry.

Interview with: HSBC | Nationwide Building Society | NatWest | Intesa Sanpaolo



Artificial intelligence panel discussion



Presentation - IFRS 17: Transition and business transformation




what does the future hold for payments?
REPORTS AND RESOURCES
Complimentary 60+ page financial risk and regulation publication - Written by the industry, for the industry.

Issue Nine contains articles, interviews and filmed conference sessions with thought leaders from: HSBC, ING Group, Bank of China, JPMorgan, KeyBank, European Central Bank, UniCredit, Deutsche Bank and more.

Enter the Issue Nine competition by sharing this post here for your chance to win a free pass to one of our Events!

PDF presentation, looking into:
Building a platform for stress testing and financial planning execution platform | Strengthened S/T framework | Business lines / entities and decision making process | Stress testing & planning platform – Three new technology infrastructure components.

By Marc Irubetagoyena, Head of Stress Testing & Financial Synthesis, BNP Paribas.

PDF presentation, exploring:
Key objectives of PRA’s supervisory approach | Overview of review approach | Extended pre-assessment ahead of final applications | Final application process | Next steps.

By David Phillips, Head of Traded Risk Measurement, PRA, Bank of England.

PDF presentation, looking into:
The rise in digital transformation increasing exposure to cybercrime | Managing the increasing cyber threats | Impact of new players | Recognising internal risks and ensuring good governance | Digital identification within the payments industry: Voice recognition, biometrics, KYC | Where is the next cyber threat going to come from?

By Vikas Munshi, Lead Platform Architect – Data Analytics and Machine Learning, ING Bank.



Hear more insight at one of our upcoming conferences
12 - 13 March | London

Exploring the evolving role and scope of operational risk management in today’s expanding landscape

View the agenda here | Request a copy of the full Brochure here

 

13 - 14 November | London

Aligning stress testing and business needs and increasing efficiency across institutions

 

19 November | London

Exploring FRTB timelines and implementation goals ahead of the final rule

 

3rd Edition IFRS 17 Forum


27 November | London

Join us to discuss the latest technical IFRS 17 updates and their financial impact

 

2nd Annual Payments Forum


12-13 February, 2019 | London

The future of payments: Reviewing trends, technology and regulatory requirements

 

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

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