Utilizing stress testing and ERM as a function
Ahead of the Operational & Enterprise Risk Management Congress, we interviewed Daniel Ward the Head of CIB US Independent Review and Control at BNP Paribas. Daniel, can you please tell the Risk...
View ArticleOperational Risk Management – how can its activities add value along the way?
Operational risk and operational risk management is unmistakably garnering more attention as organisations face an onslaught of new threats, new responses to disruptive technologies, new competitors,...
View ArticleWhat CECL brings: Challenges, approaches and implications
A presentation by Anna Krayn, Senior Director, Head of Regulatory & Accounting Solutions at Moody’s Analytics and Stevan Maglic, Senior Vice President, Head of Quantitative Risk Analytics at...
View ArticleSupercharging your ERM/risk program
Craig Spielmann, CEO at RiskTao, LLC, shares his insight on Enterprise Risk Management frameworks. A few years ago at a major operational risk conference, the Federal Reserve and OCC presented...
View ArticleThe CECL vision
Venkat Veeramani the SVP of Risk Strategy and Analytics at Wintrust Financial Corporation shares his knowledge with us on understanding the CECL end vision to effectively prepare for implementation....
View ArticleThe complete guide to building your vendor risk management program
Tackling the problem of vendor risk is not made any easier by the fact that, with technology solutions being added by the day, current vendor risk management processes are not equipped to handle the...
View ArticleCentral banks could be moving us closer to the next financial crisis
Financial politicians (aka central bankers) have a long history of saying the wrong things at the wrong time. Far worse, they simply fail to tell the truth. They lie because they’re afraid of the...
View ArticleWhats the point of Fintech?
In an increasingly turbulent world where our context is awakened geo-politics, rising income inequality creating staggering relative poverty in developed countries and the looming transformation...
View ArticleThe potential deregulation under the new administration
Frank Morisano, Chief Risk Officer, Industrial & Commercial at Bank of China shares his insight ahead of the Liquidity Risk Management Congress, NYC, October 19-20 2017. Frank, can you please tell...
View ArticleA video discussion on the current and the future role of the CRO
The Center for Financial Professionals interviewed CRO’s from Genworth Financial, Sterling National Bank, Bank of America Merrill Lynch and Fannie Mae on the role of the CRO in the last 10 years and...
View ArticleA video interview on whether regulation helped or hurt risk management?
The Center for Financial Professionals interviewed CRO’s from Genworth Financial, Sterling National Bank, Bank of America Merrill Lynch and Fannie Mae on the impact of regulation on risk management;...
View ArticleOvercoming competitive pressures/disruptions under FinTech and reviewing the...
A presentation by Nimish Mathur, Head FIG and Fintech Capital Markets, NA, RBS This presentation highlights: Consumer and small business lending Payments Investment and wealth advisory Trading and...
View ArticleThe future of Stress testing in Europe: The move towards an automated...
Stress testing has been increasingly used in recent years as a fundamental tool in examining the vulnerabilities in banks balance sheets and their ability to withstand adverse economic scenarios or...
View ArticleCECL: Myths and misconceptions uncovered
Tom Caragher, Senior Product Manager, Financial Risk Management Solutions at Fiserv shared his insight into CECL implementation ahead of the CECL Congress in NYC on October 11-12. Tom, can you please...
View ArticleUK FinTech Investment Appetite Remains Strong despite Brexit
Figures show that more than half a million dollars was invested into U.K. fintech companies during the first six months of 2017, over a third more than last year. According to trade body Innovate...
View ArticleHow would CECL have performed during the great recession?
Ahead of the CECL Congress 2017, Michael Fadil, EVP, CECL Program Executive Sponsor at Citizens Bank shares his insight on CECL quantitative impact analysis. Michael, can you please tell the Risk...
View ArticleFinTech and bank collaboration: The way forward?
Recent history has seen increasingly higher levels of investment being poured into the FinTech industry year-on-year. Whilst 5-10 years ago much of the literature within the FinTech space focused...
View ArticleFRTB Implementation: Key concerns, opportunities and constraints
Arguably the fundamental review of the trading book is one of the largest regulatory overhauls impacting market risk in the last decade. FRTB is set to revise the trading book and banking book...
View ArticlePotential challenges of regulating the FinTech industry
Will Beeson, Head of Operations and Innovation, Civilised Bank shares his insight ahead of the FinTech Europe Summit. Will, can you please tell the Risk Insights readers a little bit about yourself,...
View ArticleWhat are the top areas of concern for the next round of stress testing?
The Center for Financial Professionals’ conducted extensive research with leading industry practitioners to gain an insight as to the critical challenges over the coming 6-12 months. The results of...
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