RiskTech Forum

Opinion

ClusterSeven: A Best Practice Approach to Managing Spreadsheet Risk & Governance in CECL

1 Mar 2018

Calculating Current Expected Credit Loss (CECL) is a significant challenge for US-based credit lending institutions. The extensive use of models, loan data, as well as historical economic and loan default metrics present an operational challenge for filers. This complexity, combined with the December 2019 deadline means that many institutions will reach for their standby tool of choice – the Excel Spreadsheet – to plan, manage and report on some or all of their CECL reporting. The spreadsheet’s power, flexibility and widespread use offers a way of successfully overcoming the challenges of…

CustomerXPs: Applying Machine Learning And AI In Fraud Detection: A Primer

15 Feb 2018

Thomson Reuters: Rising International Divergence in Regulatory Reform

6 Feb 2018

CustomerXPs: Are Real-time Payments Actually Fueling Financial Crime?

1 Feb 2018

Nasdaq: Global Data Protection Regulation: Record of Processing Activities

1 Feb 2018

Ayasdi: Machine Intelligence for Statistical Inference and Human Interpretation of Data

1 Feb 2018

Consider: World Class Finance: Things to Consider for 2018, There’s Something for Everyone

1 Feb 2018

Capco: SEC Issues N-Port Filing Delay in the Midst of Data Security Concerns

1 Feb 2018

Accuity: A promising step forward for Asia in the fight against money laundering

1 Feb 2018

SAS: CECL: Are US Banks Ready?

9 Jan 2018

ClusterSeven: Ring-fencing structural reform in retail banking

9 Jan 2018

SAS: FRTB: A wait-and-see strategy could be risky (and expensive)

9 Jan 2018

BWise: How Artificial Intelligence can Influence Governance, Risk and Compliance

9 Jan 2018

Accuity: Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America

9 Jan 2018

Chartis: xVA today: packing a competitive punch

8 Jan 2018

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