The latest articles, reports and interviews.
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ENJOY RISK INSIGHTS? Here is your copy of our latest magazine...
63 pages of articles and interviews from leading FI's and thought leaders. For our newsletter subscribers, it is available as a complimentary resource, get your copy online OR, email with "yes please" and the magazine will be sent to your inbox.

Top Story

"By carefully distinguishing between blockchains and distributed ledgers, the latter being the main area of interest for ING, we are now seeing very large potential for many of our core areas of activity: Transactional services, financial markets, lending services etc."

Ahead of the Risk EMEA Summit, gain insight from Mariana Gómez de la Villa, Head of Wholesale Banking Blockchain, ING.

Risk Insights

Complimentary webinar, taking place on 28 March @ 2pm (GMT).

Hear key insights into the importance of horizon scanning, different trends for fraudsters and more from senior fraud and financial crime experts from Starling Bank and Sumitomo Mitsui Banking Corporation Europe.

We are pleased to welcome Victoria Saporta, Executive Director, Prudential Policy, Bank of England to the Risk EMEA 2018 agenda. Victoria will be providing a keynote address on the BOE’s capital framework for banks, recent BOE announcements, and what is next on the banking policy agenda including Basel 3 implementation.

"Heightened regulatory supervision since the financial crisis has led to many financial institutions taking a more stringent and in-depth view into liquidity practices, processes and management. Additionally, we are seeing an increased number of factors impacting the daily activities of liquidity and treasury professionals."

Research blog by Shannon Harris, Senior Research Executive at CeFPro.

CeFPro are conducting a global survey to help benchmark some of the key questions that can indicate the status and health of your third party / supplier / vendor risk program. The survey is completely anonymous, and will take no longer than 10 minutes to complete. A copy of the completed survey report will be made available to all participants.

"The unprecedented spike in Operational Risk losses that occurred in the aftermath of the Financial Crisis therefore not unsurprisingly led to large increases in the Operational Risk capital requirements of AMA firms using LDA models."

Invaluable article by Michael Grimwade, Head of Operational Risk Management, International, MUFG Securities.

PDF presentation by Rocco Fanciullo, Group Liquidity and Interest Rate Risk Management, UniCredit.

Evaluating the essential drivers to consider in a stress test | Scenario analysis | Usages of the stress testing and linkage between stress testing and financial planning, both in ordinary and in contingent situation.

PDF interview with Sue Kean, Chief Risk Officer, Old Mutual plc and Ebbe Negenman, Chief Risk Officer, Aegon Bank.

Ahead of our flagship conference: 7th Annual Risk EMEA, we held an in depth interview with keynote speakers Sue Kean and Ebbe Negenman into the possible implications of the industry moving away from global harmony and what the future looks like.

PDF presentation by Rob Woods, Fraud & Authentication Strategic Initiatives, Lloyds Banking Group.

Lloyds Banking Group footprint | The use of technology to reduce fraudsters opportunity | Insight into retail fraud control framework | Behavioural biometrics and identifying genuine customers | Strong customer authentication | Enhancing the bank and customer relationship.

Freely available Magazine, written by the industry to keep risk professionals up to date on the latest thought-leadership, challenges and developments impacting institutions today. To be the first to receive a copy, go online here OR, email us with "Yes Please" to receive the magazine straight to your inbox.

Help grow our facebook community... It will be a space purely for the latest industry news, thought leadership articles and reports. Plus, you'll be the first to gain free access to the newest Issues of Risk Insights magazine.

“There are also unknown unknowns – the ones we don't know we don't know."

How can risk professionals help the business spot and mitigate emerging risks they may not currently have on their radar? Utilising external news combined with analysis of data gathered internally, Xactium and RiskSpotlight believe they have the answer.

Risk Spotlight
London FS

13-14 June, London

Th Summit is returning again this year to assess vendor and third party risk practices for efficient end-to-end governance, diligence and holistic management approach.

Register now for the Launch Special Rate of £999* until the 23 March (Save £600).

Find out more and register here.


Pre-event Masterclass
Operational Risk - Getting the Fundamentals Right
(London, 12 March) Led by the Institute of Operational Risk, with guest speakers from Wells Fargo, Octopus and Credit Suisse.

Main Summit
4th Annual New Generation Operational Risk: Europe
Join leading financial institutions (London, 13-14 March) as they address the changing operational risk landscape to increase efficiency and value across the organisation.

Post event Masterclass
Sourcing the Best Ingredients to Meet the Needs of a Healthy Risk Appetite Framework
(London, 15 March) Led by UBS, with guest speakers from RBS and Raiffeisen Bank SA Romania.


17-18 April - London

Join senior fraud and financial crime professionals from leading financial institutions to assess the interaction and convergence between the two departments for effective monitoring, detection and prevention.

Register now for the Early Bird Rate of only £1399* and save £400 off of the Standard Rate.


24-25 April - London

Join over 300 like-minded risk professionals at EMEA's leading financial risk and regulation Summit as they assess the future challenges and developments ahead. Have you seen the agenda for the Pre-Event Masterclass assessing blockchain application in the financial industry?

Three streams across two days with insight into innovation in risk management, strategic balance sheet management and credit risk.

Register now at the Super Early Bird Rate of just £1199* (Save £800 until 9 March).


12 June, London

Th Summit is returning again this year to explore the liquidity risk landscape including market trends and regulatory requirements. A compact and concise one-day event with two focused work streams: Liquidity & Regulation and Liquidity in Markets.

Register now for the Launch Special Rate of £599* until the 16 March (Save £400).

Find out more and register here,


For a full listing of our financial risk and regulation thought leadership please visit

Keep updated on our thought-leadership by following us on social media. We provide all LinkedIn group members preferential rates to attend our events.

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