Ethical supply chains and impact of failure on reputation and brand 

Interview with Shamial Afzal, Head of Supplier Management Governance, Legal & General who will be speaking at our upcoming Global TPRM: Cross Industry virtual event, on December 8-9.


Business continuity and incident response plans for damage limitation in a loss event

Ahead of Risk Americas virtual event on November 4-6, CeFPro interviewed Alpa Inamdar, Head of Third Party Governance Advisory, BNY Mellon


Risk EMEA registration closing soon!

It’s not too late to register for the Risk EMEA convention taking place this week on October 21-22. Visit to register for your complimentary pass.


IMF warns of further stress and hit to resilience to banking sector

“The resilience of the banking sector is likely to be tested” says the IMF’s Chief Financial Counsellor, Tobias Adrian. The banking sector is likely to suffer capital shortfalls as it experiences further stress in the coming months. 

Central Banking


Security intelligence is the most powerful weapon defenders have against their adversaries
The latest edition of Recorded Future's popular book paints a clear picture of security intelligence, as well as actionable guidance for disrupting the threat actors targeting your organization right now — and in the future.


Expectations of banking and payments post COVID

The pandemic has changed our behaviour in all aspects including how we manage money. Research from Mastercard showed more than half of respondents used banking apps more throughout the pandemic, with 61% using contactless payments more often...



The science behind risk management: your ALM system
The science of ALM makes the art (i.e., the customization) of ALM systems successful in two ways: identifying risks and measuring risks. As the science progresses, so does your ALM system. Good science is the generation of forecasted cash flows and explanatory measures across a wide range of scenarios. The art is making all of that output transparent and actionable. 


Basel Committee’s initiatives on climate-related financial risks 

Mr. Kevin J Stiroh, Co-chair of the Task Force on climate-related financial risks of the Basel Committee and EVP of the Federal Reserve bank of New York shares perspective on current regulatory and policy initiatives in sustainable finance. 



White Paper: “Impact of the EU’s 5th AMLD”. Get your copy!
Our paper discusses the implications and some solutions for obliged entities in the context of Corporate CDD, the enhanced expectations on Beneficial Owner data, disclosures of discrepancies, and the importance of Ongoing Monitoring of corporate entity and associated person data, following recent enforcement actions. 



Risk EMEA 2020

Update your email preferences here