Knowledge centre

Articles

FREE DOWNLOAD: Top 10 operational losses of 2019

Climate risk-weighting

Cyber risk tops EBA poll of operational risks

Brazil bank faces near-$1bn tax probe fine

Private equity investors see savings in AI

NY Fed’s Stiroh: ‘More work to be done’ on bank culture

Webinars

Fighting rapidly shifting fraud attacks – Agile analytics in fraud risk management

New applications in financial crime analytics

Converging advanced technologies in operational risk functions

Using machine learning for AML

Integrating cybersecurity and operational risk to meet regulatory compliance

Speaker Q&A

Nick Strange, Director, Supervisory Risk Specialists, BANK OF ENGLAND

Tim Parkes, Chair, Regulatory Decisions Committee, Financial Conduct Authority (FCA)

Speaker Q&A

J. F. Bureau, Senior Vice President and Chief Risk Officer, PSP Investments

Ina Wanca, Professor, New York University

Joseph Iraci, Managing Director-Financial Risk Management, TD Ameritrade 

Yogesh Mudgal, Director, Emerging Technology Risk, Citi