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Whitepapers
1
Effective Internal Risk Models Require a New Technology FoundationFundamental 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…
Download whitepaper- 2Risk in Focus 2021: Covid-19 changes the risk profile of the organisation
Let it be known, Covid-19 has serious consequences for the risk profiles of many organisations and therefore also for the audit plans for 2021. It…
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Our Bloggers
Bruno ColmantHead of Macro Research Bank Degroof Petercam
Lieve LowetEU Affairs consultant and lobbyist
Mark DunnSegment Leader for Entity Due Diligence and Monitoring at LexisNexis
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Donn LeVie Jr.Executive engagement and influence strategist, and award-winning author 
Ahsan HabibAnalyst in AML Operations Governance
Michael Amado
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
