Articles & Video
Catch me if you can
Frank Abagnale provides entertaining insight into his life as the notorious imposter of the 1960s; a thrilling story told in the award-winning movie and Broadway musical, Catch Me If You Can.
Resilience under pressure
Key insights from RiskMinds International, including CRO's biggest concerns, innovation, ESG, and organisational culture.
Frank Abagnale’s tips for preventing modern day fraud
The biggest battle risk professionals face is not against criminals, but against underfunding and a lack of understanding from within their own organisations, attendees at RiskMinds International learnt.
The evolution of GRC: New tools for the first line of defence
IBM explores how, in the rapidly changing global financial markets, next-generation governance, risk and compliance solutions are empowering growing numbers of organisations and business users to make risk-aware decisions and increase process efficiency and effectiveness.
RiskMinds International 2019: The highlights
We met 700+ risk management professionals this year and explored some of the most crucial issues that CROs and risk managers are grappling with.
Inventive finance, risk & compliance
FRC functions within banks need to move fast to stay compliant at minimum cost, but ideally, they also need to help their entire organisations compete through digital innovation.
Market abuse and surveillance: how far have we come in the past 3 years?
Rukshan Permal and Graham Ure of PwC explore the evolution of market surveillance technology and their impact on CROs and CCOs.
Management of artificial intelligence risks
How can financial service organisations mitigate the risks introduced by AI? Peter Plochan, Principal Risk Solutions Manager, SAS, advises on the key issues in this area
Crisis preparedness: A CRO’s competitive advantage?
Christian Butter, EMEA Forensics and UK Financial Crime Leader, PwC UK summarises the findings of the PwC Global Crisis Survey 2019.
Bringing transparency and ethics into artificial intelligence
Deloitte experts share their insights and guide you to embed AI in the best possible way in your company.
What will risk management look like after IBOR 2021?
ISDA representatives at RiskMinds International 2019 explore the IBOR transition and the impact on FRTB.
What will the next recession look like?
RiskMinds experts share their thoughts on the next recession, where we are in the credit cycle, and how financial institutions could prepare.
How to tackle climate risk effectively in finance?
Experts at RiskMinds International share their key advice on incorporating climate-change into the business model.
How to return the bank to profitability?
Putting customers at the heart of any innovation is crucial - and will help drive up the numbers, experts at RiskMinds International advise.
Leadership and culture: building a better business
What are the essential skills leaders need today and in the future? Thought leaders at RiskMinds International shared their insights.
Data, machine learning and AI in use in risk management
How are data, machine learning, and AI being applied in risk management? We hear from some of the key innovators at RiskMinds International
Forging a European banking market
European Central Bank address at RiskMinds International 2019, delivered by Stefan Walter, Director General, European Central Bank
How ESG became mainstream in risk management
Environmental, social and corporate governance issues will continue to climb up the agenda, experts at RiskMinds International advise, and reliable data will be key to understanding them.
Digitalisation for compliance: meeting the rising regulatory standards
At RiskMinds International 2019, various experts tackled the issue of meeting the rising regulatory standards while exploring the reliability and validity of machine-produced regulatory reports.
The automated and streamlined model risk management function of the future
How successful have model risk management initiatives been? PwC UK’s Luca Dominedi and Zahra Elmenyawy assess.
Navigating turbulent waters: Are we prepared for the Basel journey?
There is no industry consensus on what a future Basel regulatory scenario may look like. AxiomSL addresses the critical questions and preparations needed for Basel IV compliance.