Articles & Video
The regulatory risk review
What did the regulatory bodies and risk managers say at RiskMinds International?
A practical guide to impact tolerances
Join this RiskMinds webinar in collaboration with PwC on operational resilience and impact tolerances.
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.
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.
What will risk management look like after IBOR 2021?
ISDA representatives at RiskMinds International 2019 explore the IBOR transition and the impact on FRTB.
Forging a European banking market
European Central Bank address at RiskMinds International 2019, delivered by Stefan Walter, Director General, European Central Bank
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.
Bridging risk management and FRTB requirements
Aligning front office pricing models through to finance, risk and compliance is no easy task – here are the challenges.
Cracking open the black box: New generation machine learning models and regulatory analytics
An interview with Davide Boselli, Senior Regulatory Analytics Consultant EMEA for Experian, on machine learning use cases in risk management
How is the Standardised Approach floor changing the game for banks?
Empyrean Solutions examines additional effects of the SA Floor and what challenges lie ahead.
Risk after the Royal Commission
What the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry in Australia means for financial services.
Basel IV/CRD V readiness: How prepared is your firm?
What part of the regulation do you see as impacting your firm the most?
The challenges of credit value adjustment in the Asian context
The Basel 4 implementation date is getting nearer so how is your organisation adapting to the new regulatory regime?
The future shape of risk management
The latest on emerging risks, the state of the economy, and the regulatory landscape
PRA's 4 key principles of model risk management
This whitepaper discusses the importance of having a compliant strategy in place and aims to provide practical guidance for setting up a model risk management solution that is both compliant and low cost.
Risk, finance and regulatory reporting: adopting an integrated approach
Jeroen Van Doorsselaere (Wolters Kluwer) on laying the groundwork for an integrated approach towards data management and regulatory compliance
Economic profitability, stabilising regulations, and the digital CRO – an interview with Gerold Grasshoff, BCG
BCG’s Gerold Grasshoff reviews the past 10 years and reports on the present state of banks and risk management functions.
The global risk management community’s top 10 concerns for 2019
RiskMinds International producer shares what he learnt from hundreds of global risk management professionals about the industry.