Our Video Channel


The interview ““Navigating Geopolitical Uncertainty” features Dr. Evgueni Ivantsov, ERMC Chairman, discussing geopolitical risks with Sir Stewart Eldon, KCMG, OBE, former UK Permanent Representative to NATO, UK Deputy Permanent Representative to the United Nations, and British Ambassador to Ireland.


The interview “Facing the AI Challenges” features Dr. Evgueni Ivantsov, ERMC Chairman, discussing the AI challenges for risk management with Nick Silitch, a former Group Chief Risk officer at Prudential Financial.


The interview “Basel III Endgame” features Farah Khalique, the editor of Banking Risk & Regulation at FT, discussing the Basel III capital rule proposed by US regulators with Dr. Evgueni Ivantsov, the Chairman of the European Risk Management Council.


Dr Evgueni Ivantsov, the Chairman of the European Risk Management Council, discusses banking credit risk and best practices in credit risk analytics with Deirdre Hannigan, ex Group Chief Risk Officer at Allied Irish Bank, and Daniel Rolles, Director Data and Analytics at EXL


Dr Evgueni Ivantsov, the Chairman of the European Risk Management Council, discusses greenwashing risk with Mark Azoulay, Partner at McKinsey & Company.

 


Dr Evgueni Ivantsov, the Chairman of the European Risk Management Council, discusses ESG emerging trends and outlook with Rainer Fuchsluger, Managing Director Asia Pacific at Wolters Kluwer.

 


Hanna Sarraf, Group Chief Risk Officer at BankMed and Christian Pedersen, Managing Director at Accenture, speak about risk management priorities

 


Roland Chai, Global Chief Risk Officer at NASDAQ and Jon Narveson, Managing Director at Accenture, speak on operational resilience

 

 

Managing Risk of Financial Crime in the Digital Era


Wednesday, 27 November 2024
Central London

Our latest Risk Sentiment Index across all three surveyed markets revealed that CROs anticipate a notable increase in operational risk in 2025, with the UK CROs ranking it as the second highest risk after cyber. This heightened concern stems from the rise of financial fraud and crime enabled by digital technologies. Simultaneously, the FCA is adopting a more punitive stance on deficiencies in financial crime controls, increasing fines for lapses within regulated firms and introducing mandatory reimbursement for APP fraud victims. At the meeting, CROs will discuss actions to stay ahead of evolving fraud tactics and stricter regulatory measures, strengthening anti-crime defences while balancing operational efficiency and compliance.


Meeting Agenda
  • Chairman’s opening welcome
  • Opening addresses from special guests
  • Q&As and discussion
  • Chairman's Closing Remarks

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