Entries for 'Risk Management'
May 28, 2024
In this episode of the IIF Global Regulatory Update podcast, we host Stuart Doyle, Principal, Global Financial Services at EY, to discuss findings fro...
May 16, 2024
To gain greater insights on transition plan development across the global banking sector, Deloitte and the IIF have collaborated to map out the current ‘state of play’ in this evolving area, through interviews with a sample of bank executives and research into initial transition plan disclosures.
May 13, 2024
The IIF convened a roundtable on May 6-7, 2024, to discuss losses to banks and their customers from increasing levels of fraud and scams, particularly authorized push payment (APP) scams, in the Asia region and globally. This Member Briefing summarizes the discussion at this event.
March 14, 2024
In this episode of the IIF Global Regulatory Update Podcast, we host four McKinsey senior financial leaders - Justin Greis, Lamont Atkins, Soumya Bane...
February 13, 2024
In this episode of the GRU, we host three EY financial practice leaders to discuss findings from the 13th Annual IIF/EY Global Bank Risk Management Su...
February 5, 2024
The 13th edition of this joint report is based on survey data from 86 banks across 37 countries and highlights the issues chief risk officers (CROs) view as the most pressing for their organizations now, and in the future.
November 17, 2023
In this episode of the GRU podcast, we host Lesley Ritter, Senior Vice President, Cyber Credit Risk Group, at Moody’s Investors Service to talk about ...
June 21, 2023
In this episode of the GRU, we host Simon Gleeson, a consultant at Clifford Chance who specializes in banking and financial markets law and regulation...
March 29, 2023
The March session of DataTalk explored big data and its applications for driving innovation and risk management in FIs.
January 11, 2023
In this episode of the GRU, we are joined by three collaborators from EY - Jan Bellens, Global Banking & Capital Markets Sector Leader, Bill Hobbs, Ma...
June 1, 2021
The second session of the IIF’s DataTalk forum, our new interactive discussion forum with knowledge partner the Oliver Wyman Forum, focused on Risk and Data Management. This note provides a brief summary of the key themes that emerged in our discussion, noting that this was conducted under the Chatham House rule, and comments are unattributed.
February 22, 2019
On the occasion of the IIF Asia-Pacific CRO Forum in Sydney, FRT welcomes Chief Risk Officers Shaun Dooley (National Australia Bank) and So Lan Ip (Pi...
September 26, 2018
Scotiabank CRO Daniel Moore joins the IIF's Brad Carr at the RiskMinds Americas conference in Boston, discussing the evolution of the risk management
August 22, 2018
2017 & 2018 have seen more banks implementing and/or running pilot projects to deploy Machine Learning techniques in their credit risk management and
October 27, 2017
The IIF/McKinsey report on "The Future of Risk Management in the Digital Era" has been produced to help organizations navigate a digital risk transfor
April 27, 2017
Financial institutions (FIs) are increasingly looking to deploy machine learning approaches to manage and mine regulatory reporting data and unstructu