October 1, 2023

Tracy Clarke Interview | Operational Risk Completeness

Watch the full interview below:

We spoke to banking industry leader Tracy Clarke about the operational risk control completeness challenges facing boards and senior executives. In this interview we explore the financial implications of incomplete controls.

“It’s not just the cost of operational inefficiency, fines, or assurance, it’s also about risk capacity and capital. With a complete risk and control inventory firms can both reduce costs and enhance risk capacity”

Tracy Clarke is Non-Executive Director at Acin, Starling Bank, and TP ICAP; Former Private Bank CEO and Regional CEO, Europe & Americas at Standard Chartered.

Hugely popular with tech start-ups in the UK and US, Silicon Valley Bank has become the biggest bank to collapse since 2008. But how did SVB’s collapse happen and what can be done to avoid a repeat scenario?

March 13, 2023

With credit and market risk now being better managed, regulators are shifting their focus to non-financial risks such as misconduct, data security, sanctions compliance, record keeping and consumer duty.

February 27, 2023