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Whitepapers
1
Building Artificial Intelligence in Credit Risk: A Commercial Lending PerspectiveAre you about to deploy AI (Artificial Intelligence) and ML (Machine Learning) in your risk modelling processes? Would you like to discover the benefits of…
Download whitepaper- 2A Buyer’s Guide to ESG Data Management Software
Are ESG initiatives meeting expectations, deadlines and commitments? Is data being consistently disclosed across stakeholders and frameworks? An ESG solution can help boards and executives…
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Our Bloggers
Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibSenior Analyst, AML Operations
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
