• Technology

How AI can automate model validation testing and continuous monitoring

As the business environment becomes more complex – and as regulatory scrutiny increases – it has never been more crucial for financial institutions to ensure their models are robust and fit for purpose.

• 18 Dec 2019

• Data

Why unifying risk and finance data is critical for Australian banks

• 11 Dec 2019

• Regulation

The future of compliance – Why firms are taking the risk-based approach

• 14 Nov 2019

• Regulation

Sonia's next-level problems

• 29 Oct 2019

• Regulation

Shining the spotlight on SOFR

• 03 Oct 2019

• Regulation

Preparing for €STR

• 24 Sep 2019

• Regulation

How global companies manage regulatory compliance risks

• 19 Sep 2019

• Regulation

Evolving XVAs – Managing changing regulation and competitive pricing

• 12 Sep 2019

• Regulation

Turning the FRTB IMA into a competitive advantage

• 03 Jul 2019

• Structured products

How traders and issuers can reduce the complexities of structured products

• 03 Jul 2019

• Risk management

Model risk – Emerging trends, challenges and opportunities

• 06 Jun 2019

• Regulation

How leading firms are preparing for the shift from Libor

Driven by declining liquidity in the unsecured interbank lending market, firms face a significant amount of planning in the lead up to 2021. Engrained in the very fabric of financial service providers, there is a warranted degree of uncertainty and…

• 16 May 2019

• Risk management

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

• 25 Apr 2019

• Regulation

Post-Libor: How to manage risks and seize opportunities in a changing environment

• 22 Mar 2019

• Regulation

New applications in financial crime analytics

• 21 Mar 2019

• Regulation

How leading firms are tackling FRTB regulatory changes and overcoming implementation challenges

• 21 Mar 2019

• Operational risk

Converging advanced technologies in operational risk functions

• 21 Mar 2019

• Regulation

The analytics revolution: New tools to help banks monitor market abuse, behavioural anomalies and risk

• 20 Mar 2019

• Regulation

IFRS 17: Preparing for the impact and embracing new opportunities

• 11 Mar 2019

• Regulation

Using machine learning for AML

• 27 Feb 2019

• Regulation

Meeting the EBA's IRRBB requirements

• 12 Dec 2018

• Regulation

AML benchmarking: How does your approach measure up?

• 12 Dec 2018

• Technology

Integrating cybersecurity and operational risk to meet regulatory compliance

• 05 Dec 2018

• Regulation

Optimising calculation of XVA sensitivities

• 05 Dec 2018