RiskTech Forum

Opinion

ClusterSeven: Ring-fencing structural reform in retail banking

9 Jan 2018

The role and impact of the spreadsheet processes must be paid attention to. After the global economic crisis, the UK Government put new rules in place to protect the economy and taxpayers, which in part, calls on banks to separate retail banking from the rest of their business, so that in the unfortunate event of collapse of their more riskier investment banking operations, the day-to-day banking will be insulated from the crisis – thus protecting the customer. As banks execute on this ‘ring-fencing’ structural reform, they must pay attention to…

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

zeb: ECB specifies ILAAP and ICAAP requirements

19 Dec 2017

CustomerXPs: A Call for Better Push-Payment Scam Prevention In Light of Liability Shifting from Customers to Banks

19 Dec 2017

CustomerXPs: Augmenting Financial Inclusion Efforts Efficacy in sub-Saharan Africa

28 Nov 2017

Chartis: AI: A crashing wave, or a gradual flood…?

28 Nov 2017

Fenergo: Navigating Data Residency & Privacy Compliance in the Cloud

23 Nov 2017

Fenergo: 8 Major Benefits of Cloud Technology for Client Lifecycle Management

17 Nov 2017

Chartis: Better late than never: start gathering data now for IFRS 9 and CECL

15 Nov 2017

Fenergo: Cloud Adoption: A Quiet Revolution in Financial Services

13 Nov 2017

Chartis: Stress testing: Why it should always be in your thoughts

9 Nov 2017

Fenergo: Getting to Grips with GDPR: Record-Keeping, Data Erasure & Client Offboarding

2 Nov 2017

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