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Taking Finance to New High

Taking Finance to New High

By StanislavaHejnová, Director Compliance and Radek Musílek, Head of Regulatory Compliance, Moneta Money Bank

Building an Analytics Driven Budget

Building an Analytics Driven Budget

Patrick Harms, AVP Data Analytics at Credit Union of America

Machine Learning and Model Risk Management

Machine Learning and Model Risk Management

Peter Quell, Head of Portfolio Analytics for Market and Credit Risk, DZ BANK

Intelligence-Led Investigations and Better Information Sharing Hold the Promise of Improving the Disruption of Financial Crime

Intelligence-Led Investigations and Better Information Sharing Hold the Promise of Improving the Disruption of Financial Crime

Lora von Ploetz, Head of Global Financial Crime Unit, Commerzbank AG

Reimagining Risk Management to Build Trust

Reimagining Risk Management to Build Trust

Klaus Moosmayer, Chief Ethics, Risk & Compliance Officer, Novartis

Embracing ML Technologies for BSA Compliance and the Future Ahead

Embracing ML Technologies for BSA Compliance and the Future Ahead

Christopher Phillips, Director of AML Compliance, FVP, Valley Bank

Digital Thinking in Investment Management...and beyond

Digital Thinking in Investment Management...and beyond

Enrico Massignani, Head of Risk, Generali

Learning from others: Improve the chances of a successful GRC implementation

Learning from others: Improve the chances of a successful GRC implementation

Eileen A Fahey, CFA Chief Risk Officer, Fitch Group

Why transforming the travel industry now will safeguard our future

Why transforming the travel industry now will safeguard our future

Lauren Aste, Executive Vice President & Chief Legal Officer, CWT

Meeting Compliance to Mitigate Risks

Meeting Compliance to Mitigate Risks

Xavier Leschaeve, CISO, Remy Cointreau