A new generation of operational risk
Operational risk, although often pegged as in its infancy, is firmly establishing itself as a critical risk discipline and escalating its remit to match those of more ‘traditional’ credit and market...
View ArticleThe role of internal audits in capital adequacy planning and stress testing
Q1 – Nabeel please can you tell our readers a little but about yourself, your role, and your experience at Credit Suisse. I was hired by Credit Suisse to set-up and manage the CCAR and IHC audit...
View ArticleReviewing risk framework requirements and moving towards operational risk...
Q1 – Ellen, thank you for taking the time to speak with us. Please can you tell our readers a little bit about yourself and your experience in operational risk? Certainly. Very happy to do so. I am...
View ArticleDefining the key in key risk indicators: Building a framework to report...
Bart, can you tell the Risk Insights’ readers about yourself and your professional experiences? In addition to leading the Solutions Consulting team, I am a product manager for Nasdaq BWise Governance...
View ArticleAligning operational risk and compliance teams for effective oversight and...
Brian, can you please tell the Risk Insights’ readers about yourself and your professional experiences? I began my career as a Chartered Accountant working at EY for 11 years, primarily in the audit...
View ArticleWhere will risk management be in 2030?
Paul, can you please tell the Risk Insights’ about yourself and your professional experiences? I have worked in the banking industry for over 30 years. Most of that time has been spent in Risk...
View ArticleInternal TLAC and MREL requirements
Q1 – Romke, thank you for taking the time to speak with us. Please tell our readers a little bit about yourself and your experience Within DCM I am currently globally responsible for the execution and...
View ArticleTLAC AND MREL – Building a new layer in the bank capital structure
Emil, can you tell the Risk Insights readers about yourself and your professional experiences? I lead the capital solutions team at Nomura. We are responsible for advising Nomura’s investment banking...
View ArticleEurope considers making more structured notes eligible for MREL, TLAC
EU officials are looking at increasing the range of structured notes that can count towards banks’ minimum requirement for own funds and eligible liabilities (MREL) and total loss-absorbing capacity...
View ArticleEffectively understanding if and how to model the un-modellable
Pascal Gibart, Head of Risk Quants at Credit Agricole CIB, releases his PDF guide on NMFR and SES. Download the PDF document to gain insights on: Regulatory Framework for Risk Factors Stressed...
View ArticleTo clear or not to clear – the challenges of funding and financing for the...
Can you please tell the Center for Financial Professionals about yourself and your experience in the fund and asset management industry? My name is Richard Glen and I am a senior vice-president within...
View ArticleIntegrating risk and resilience
Aarti, can you please tell the Risk Insights readers about yourself and your professional experiences? With pleasure! I’ve been working in risk and resilience for the last seventeen years. I first...
View ArticlePreparation for the GDPR and effective management of third parties beyond...
In both the UK and Europe vendor and third party risk is an area that has seen an increase in focus in recent years. Although still far behind Asia, and particularly the US in terms of maturity and...
View ArticleCould there be a market panic?
Brandon Davies, Board Director, Obillex Limited, Former Head of Market Risk, Barclays, Obillex Limited, Former Barclays discusses whether the prevailing low level of interest rates will prevail or...
View ArticleRisk management of the future: The road ahead for risk managers
Q1 – Paul, can you please tell the Center for Financial Professionals about yourself and your professional background, and your current focus? Yes, I am a seasoned risk professional with over 25 years...
View ArticleInnovative vendor management beyond compliance
Vendor and third party risk management is a risk area that has been at the forefront of focus for a few years now, as a result of regulators pushing out stringent new requirements to oversee the...
View ArticleUnderstanding CRR II and CRD V
Richard, could you please tell the Risk Insights’ readers about yourself and your professional experiences? Having worked in the financial technology sector since the late 1980s I have seen the...
View ArticleReviewing the increasing regulatory focus on cyber security and technology...
Brian, can you tell the Risk Insights’ readers about yourself and your professional experiences? I am the Group Director of Fraud and Financial Crime Prevention for all of the Lloyds Banking Group...
View ArticleExamining the industry’s response to TLAC and MREL
Q1 – Gilles we look forward to your participation on the panel discussion alongside Goldman Sachs and Société Générale CIB at the TLAC and MREL 2017 Summit. The discussion will be centred on examining...
View ArticleLevel of investor appetite, expectations, and timelines ahead of TLAC and...
Phil, please tell our readers a little bit about yourself, your experience and your current focus? I have been working at NatWest Markets (formerly RBS) for over 14 years but in my current role for...
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