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From transaction to a whole country digitalization
By Marco Marocco, Head of Digital Payments, Intesa Sanpaolo. Marco, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current professional focus...
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Developing top down and bottom up approaches for an efficient and accurate...
By Xiaojing Li, Director, Quantitative Methods, CoStar Group. Xiaojing, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current professional...
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CECL Requirements for Macroeconomic Scenarios
A presentation by Hakan Danis, Director, MUFG. Ahead of the CECL 2018 USA Congress (21-22 March, New York City) Hakan has released his PDF slides. In this presentation, Hakan will address key areas...
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CECL preparation for Internal Auditors and what clients can expect from their...
Matt Clohessy, Audit Manager, Senior Vice President, KeyBank. Matt, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current professional focus...
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Implementing effective frameworks to better foresee, measure and mitigate...
By Gary Killick, Group Head of Emerging Risk and Anthony Brown, Director, Group Risk, Prudential. Gary & Anthony, can you please tell the Risk Insights readers a little bit about yourself, your...
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The use of technology and building effective processes and controls to...
By Rob Woods, Fraud & Authentication Strategic Initiatives, Lloyds Banking Group. Ahead of the Fraud & Financial Crime Europe 2018 Summit (17-18 April, London) Rob Woods has released his PDF...
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Identifying critical vendors and services in order to develop sustainable...
By James McPherson, Vice President and Counsel, Regulatory Unit, Credit Agricole. James, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your...
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CECL model approaches: New approaches vs. updating internal infrastructure
By Guoning Yang, Director, Quant Analytics, Fifth Third Bank. Guoning, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current professional...
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Basel Committee Releases ‘Basel IV’ Capital Framework
The Basel Committee on Banking Supervision today unveiled the latest round of its regulatory capital framework, commonly dubbed “Basel IV.” The framework makes changes to the capital framework first...
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3rd party concentration risk – Below the tip of the iceberg – Part 1
From Enterprise Risk Management, Third Party Risk Management and Financial Risk Management perspectives, concentration risk is the probability of loss due to lack of diversification. Insightful and...
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New Fed regulatory chief eyes shift in US bank stress tests
The top financial regulator appointed by President Donald Trump has initiated a set of bank-friendly changes with his first major policy move by proposing to bring new transparency to stress tests...
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Reviewing the transparency of recovery and resolution requirements and...
By Isabelle Winkles, MD, Recovery & Resolution Planning, Morgan Stanley. Isabelle, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current...
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Effective information sharing between public and private partnerships
By Jonathan Groom, Head of Engagement, Financial Crime Threat Mitigation, Europe, HSBC. Jonathan, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what...
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AI/Machine learning and robotics to enhance fraud and money laundering detection
Eric Wagner, Head of Group Financial Crime, Erste Group Bank AG. Eric, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current professional...
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Ensuring PSD2 compliance whilst reducing the opportunities for fraudsters
By Larry Potter, Head of Compliance and MLRO, Starling Bank. Larry, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current professional focus...
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Handling upcoming data sharing restrictions across borders
By Brendan Leddy, Head of Compliance and MLRO, British Arab Commercial Bank. Brendan, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current...
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The best ingredients to meet the needs of a healthy risk appetite framework
By Campbell Davidson, Head of Operational Risk Framework, RBS. Campbell will be a leader at the New Generation Operational Risk: Europe – Post-Event Masterclass (London, 15 March): Sourcing the Best...
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Developing effective forecasts that fulfil requirements
By Gopal “Sharath” Sharathchandra, Senior Vice President, PNC. Gopal, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current professional...
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Combatting the increasing exposure to cyber threats
By Vikas Munshi, Lead Platform Architect – Data Analytics and Machine Learning, ING. Vikas, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your...
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Constructing meaningful operational risk scenarios
By Anit Deb, Head of External Industry Coverage, Deutsche Bank. Anit, can you please tell the Risk Insights readers a little bit about yourself, your experiences and what your current professional...
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