Risk.net Events

Webinar: IBM Anti-Money Laundering benchmarking: How does your approach measure up?

• 27 Nov 2018

• UK

Amid public scrutiny and the increasing responsibility demanded by regulators, the world’s financial firms are under intense pressure to improve the effectiveness and efficiency of their anti-money laundering (AML) and customer due diligence (CDD) efforts.  

But the investigation process remains heavily manual, with firms throwing increasing budget and resources behind efforts to research and resolve alerts, of which the vast majority are ‘false positives’ that pose little to no risk to the institution. 

In conjunction with Risk.net, IBM conducted a survey of AML and financial crime professionals in global financial institutions to expose the scale of the challenge, from resource allocation to length of investigation to number of systems accessed during investigations. 

Join us on 27 November as we reveal the results and learn what leading institutions are doing to optimise their AML detection and investigation programmes.

In this webinar we will discuss:

• The main challenges faced during the investigation process and how to reduce the effort and time spent on ‘false positive’ alerts
• Best practice processes and methodology for AML sanctions screening, transaction monitoring, customer due diligence (CDD), enhanced due diligence and know-your-customer compliance
• Where artificial intelligence can be most effective in AML and CDD compliance management 

Webinar: Meeting IRRBB’s data, risk measurement, aggregation and reporting requirements under the recently finalized EBA standards

• 29 Nov 2018

• London, UK

Join our expert panel on as we explore how organisations are meeting IRRBB’s data, risk measurement, aggregation and reporting requirements under the finalized EBA requirements.

Key topics to be discussed:

Capacity of existing ALM tools to quickly absorb the structural changes to methodologies and measure interest rate risk on tens of millions of records, so that precise -valuation and earnings are reported for each position.

Risk aggregation solutions to support the increased frequency and granularity of reporting and analysis.

Integrating big data technology with risk management to address the new challenges.

Flexible and modern risk infrastructure to provide quick responses to regulatory stress tests.

Webinar: Prepare your business: How to integrate cybersecurity and operational risk to meet regulatory compliance

• 05 Dec 2018

• UK

Financial institutions understand the need to keep up with development in operational and IT risk and cybersecurity.

New financial service regulatory requirements related to operational, IT and cyber risk and resilience are evolving, and with the EU allegedly facing 4000 ransomware attacks a day, it’s no surprise that firms feel under pressure to prepare.

Join us on December 5th and hear from leading practitioners on how to best plan and execute comprehensive cybersecurity and IT risk programs.

Key topics to be discussed:

- Approaches to the identification and management of the latest threats and vulnerabilities;

- Integrating IT risk as part of a comprehensive GRC strategy;

- Understanding IT risks in the context of the business.