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Whitepapers
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Regulatory Technology on the RiseThe 2008 financial crisis paved the way for a wave of new laws and regulations in the financial sector. The financial system’s collapse had a…
Download whitepaper- 2Effective Internal Risk Models Require a New Technology Foundation
Fundamental Review of the Trading Book (FRTB) regulations are part of the upcoming Basel IV set of reforms and create specific capital-reserve requirements for bank…
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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 HabibAnalyst in AML Operations Governance
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 PykhovaExpert in risk and resilience matters and author of a best-selling book, Operational Risk Management in Financial Services
