In this webinar, we will discuss how organizations can effectively improve their regulatory rating by building operational resilience into their DNA.
Global regulators have turned up the heat on financial services firms over the past decade. COVID-19 has added further complexity, highlighting the need for agility and forcing regulators and firms to evolve their approach to operational resilience, technology and digitalization.
With an increased focus on articulation and transparency within reporting, being able to build a robust resilience culture that transcends your regional operations is crucial to regulatory compliance.Read more Sign up to the webinar
In this webinar, we will discuss how data intelligence can be harnessed to mitigate complex financial crimes in real time.
With a rise in online financial fraud during the pandemic, many Financial Institutions (FIs) are strengthening their defenses against bad actors by accessing a range of data intelligence. However, with the limited resources and lengthy procurement process, FIs typically spend 30-35% of their time procuring and integrating new technology, which reduces their speed to launch new financial services.
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The fast-evolving ESG derivatives market, how these products are helping investment strategies and expectations for market development.
This webinar explores the implications of EU bond issuance, how it impacts the derivatives market, and the opportunities and challenges a relatively fast pace of new debt issuance has created for market participants
The US Securities and Exchange Commission has adopted Rule 18f-4, which requires registered funds and business development companies to implement a robust regulatory framework for derivatives use. This webinar provides a comprehensive overview of the new…
This webinar explores the new vision for anti-money laundering and know-your-customer compliance – a digital, integrated approach to seamlessly manage risk and mitigation by focusing on continuous, holistic reviews of customer activity, regardless of…
Fraud is evolving, with influences spanning technical sophistication through to turmoil and crisis. Most recently, the Covid-19 pandemic has thrown an additional spanner in the works. As the drivers behind these activities are becoming more varied, the…
Faced with today’s razor-thin margins, firms must be able to monitor all risks holistically, in real time and to hedge effectively. This brings technological challenges, and many firms are now grappling with issues such as getting the right datasets,…
How financial institutions are future-proofing fraud detection in digital channels, their approaches and considerations in building digital access and growth while balancing fraud management.
The lessons learned from the pandemic so far, and how risk professionals are continuing to manage risks as the Covid-19 situation remains untamed.
This webinar explores how robust collateral management processes are helping leading banks reduce credit risk across the banking book by hearing from market participants on their approaches to managing the current environment
In this webinar, a panel of industry professionals discusses outstanding issues associated with transitioning financial products tied to USD Libor and remaining concerns over the SOFR
In this webinar, a panel of experts discusses €STR liquidity, how firms fared through the recent central counterparty discount switches, the impact on €STR swaps trading and the future of Euribor
Nobody knows what will happen to Libor at the end of 2021, but the market has to be ready for anything – including the benchmark’s demise. The coming months will be crucial in determining how and whether rates markets are able to cope
As many financial institutions acknowledge that risk models designed prior to the Covid‑19 crisis cannot effectively assess the current climate, it is apparent that current methodology needs an upgrade to sufficiently distinguish the effects of the…
What resources does your financial services organisation need to ensure success when it comes to artificial intelligence (AI) and machine learning? Having an appropriate team in place, including domain experts, analysts and data engineers is a great…
In this webinar, a panel discusses what organisations should keep in mind as they embark on their digitalisation journey, the challenges of which they need to be aware to be aware and what is next on the horizon
Financial institutions across Asia‑Pacific are grappling with fast-changing risks and digital transformation in their efforts against money launderers and financial criminals. Risk.net hosted a webinar in association with NICE Actimize to discuss the…
Hosted by Asia Risk, this webinar – ahead of this October's Risk Hong Kong conference – addresses the latest market trends and challenges faced by Hong Kong’s risk management practitioners
Setting the scene in preparation for the Risk Asean conference in October, a group of industry experts debate and discuss the top trends in risk management the Asean region will need to look out for in 2021 and beyond
From crisis to the new normal in banking – How the Covid-19 pandemic has influenced products, services and op risk
This webinar explores how the Covid-19 pandemic has impacted banks' interaction with clients, how consumers carry out transactions and the knock-on effect for mitigating operational risk
This webinar explores what can be gleaned from Covid-19, and how it can help inform recovery
With fraudsters utilising increasingly sophisticated techniques to exploit economic uncertainty and market disruption, this webinar explores how Asian financial institutions can improve their fraud risk management and prevention tactics to combat these…
This webinar discusses the credit risk challenges facing energy intensive industrials, energy producers and traders
BlackRock’s co-head of risk discusses challenges facing firms today, including compliance and op risks
This webinar shares insights into the emerging strategies shaping firms’ investment, compliance and technology risk decisions, and how Covid-19 is causing a rethink in priorities