CEFPRO INSIGHTS
Strapline
LATEST ARTICLES
SORT BY AREA OF INTEREST:
Fraud
Stress testing
Risk
Payments
Liqudity
Technology
Latest Fraud Insight:
Discussing the experiences of delivering third party risk management in a highly regulated environment
Paul Huggett, Head of Third Party Risk Profile & Governance, Bank of Ireland Group
25th May 2022
Developing exit plans and contingency arrangements in the event of a major supplier servicing issue or a planned exit
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
19th May 2022
Presentation: Transition planning: transforming complex ESG data into reliable quantifiable data
CEFPRO VIDEO Filmed presentation with: Peader Duffy Global ESG Practice Lead Archer To watch this video you must be logged in to the CeFPro Members Hub. […]
19th May 2022
Interview: Søren Agergaard Andersen from Nordea Asset Management
CEFPRO VIDEO Interview with: Søren Agergaard Andersen Chief Risk Officer Nordea Asset Management To watch this video you must be logged in to the CeFPro Members […]
17th May 2022
Understanding impact of inclusion of climate risk in internal and external stress tests
Understanding impact of inclusion of climate risk in internal and external stress tests By Doug Baird, Head of Climate Risk Analytics and Pension Risk, NatWest Markets
17th May 2022
Identifying critical third parties and determining effective oversight requirements
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
17th May 2022
Updating onboarding practices and alignment of teams for effective oversight and management of risk
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
17th May 2022
Incorporating non-financial risks within the risk appetite framework
Why people risk has become a top risk for most firms and how to respond By Adrian Burbanks, Deputy General Manager, London Branch, Agriculture Bank of China
16th May 2022
Data collection and identification techniques to integrate into strategy
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
9th May 2022
Reviewing heightened complexity of global regulations and divergence in expectations
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
6th May 2022
Identifying critical third parties and determining effective oversight requirements
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
5th May 2022
Presentation: The evolution of non-financial risk practices in financial services and the future of the generalist
CEFPRO VIDEO Filmed presentation with: Michael Sparks CRO, Issuer Services BNY Mellon To watch this video you must be logged in to the CeFPro Members Hub. […]
5th May 2022
Interview: Michael Sparks from BNY Mellon
CEFPRO VIDEO Interview with: Michael Sparks CRO, Issuer Services BNY Mellon To watch this video you must be logged in to the CeFPro Members Hub. Not […]
4th May 2022
FRTB: What we’ve learned so far from actual implementations
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
4th May 2022
Why people risk has become a top risk for most firms and how to respond
Why people risk has become a top risk for most firms and how to respond By Gary Savill, Head of Enterprise Risk, SAGA
4th May 2022
Understanding future of central bank digital currency uses and preparing for change
Understanding future of central bank digital currency uses and preparing for change By Aleksi Grym, Head of Fintech and Principal Adviser, Bank of Finland
3rd May 2022
Reviewing the impact of ESG on business strategies moving forward and preparing for change
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
29th April 2022
Reviewing progress towards LIBOR transition and future challenges transitioning contracts
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
22nd April 2022
Interview: Sean Titley from Metro Bank
CEFPRO VIDEO Interview with: Sean Titley Director of Enterprise and Operational Risk Metro Bank To watch this video you must be logged in to the CeFPro Members […]
20th April 2022
Presentation: Søren Agergaard Andersen from Nordea Asset Management
CEFPRO VIDEO Filmed presentation with: Søren Agergaard Andersen Chief Risk Officer Nordea Asset Management To watch this video you must be logged in to the CeFPro […]
20th April 2022
Interview: Sophie Dupre-Echeverria from Gulf International Bank
CEFPRO VIDEO Interview with: Sophie Dupre-Echeverria Chief Risk & Compliance Officer Gulf International Bank To watch this video you must be logged in to the CeFPro Members […]
20th April 2022
Digitalization: driving a new era in model risk
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
13th April 2022
Reviewing data and privacy requirements with use of technology and platforms across the industry
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
11th April 2022
Due diligence and oversight requirements with increased reliance on third and fourth parties
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
11th April 2022
Reviewing the evolution of technology uses and mitigating technology risk
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
11th April 2022
Third Party Risk – Your responsibility, but not in your control
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
11th April 2022
The “Why” and the “How” – Answering Some Commonly Asked Questions about Business Continuity Planning
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
16th March 2022
Managing physical risks of climate change and impact to portfolio and assets
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
8th March 2022
Interview: Natalie Druckmann from Coupa
CEFPRO VIDEO Interview with: Natalie Druckmann Senior Value Solutions Consultant Coupa To watch this video you must be logged in to the CeFPro Members Hub. Not […]
4th March 2022
How to stay ahead of merchant breaches and payment card fraud
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
3rd March 2022
Developing standards to measure concentration risks with use of certain companies or geographies within supply chain
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
16th February 2022
Embedding resilience into BAU and navigating updates to legacy systems
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
14th February 2022
Automating model risk management activities to increase efficiency
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
14th February 2022
Introducing data management processes to manage data quality and streamline practices
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
10th February 2022
Models and algorithms in Broker-Dealer – Challenges and solutions
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
10th February 2022
Ensuring best practice to mitigate the risk of greenwashing
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
10th February 2022
Quantifying the impacts of climate risk on financial institutions and building capabilities internally
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
10th February 2022
Establishing a strong risk culture to manage AI and machine learning models
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
2nd February 2022
Reviewing expectations and evolution of ESG requirements and considerations to assess risk
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
28th January 2022
Interview: Gary Lynam from Protecht Group
CEFPRO VIDEO Interview with: Gary Lynam Director of Risk Advisory Protecht Group To watch this video you must be logged in to the CeFPro Members Hub. […]
20th January 2022
Reviewing the evolution of model risk and scoping future decisions
Disclaimer: Opinions are of Chris Smigielski as an individual, not attributed to any particular organisation. Chris Smigielski, Model Risk Director, Arvest Bank
12th January 2022
Understanding how Covid-19 has impacted fraud and financial crime and future approaches
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
11th January 2022
Maintaining sustainability of ESG agendas to ensure consistency and meet long term strategic goals
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
4th January 2022
Building a holistic view of liquidity and assets to develop effective contingent funding plans
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
15th December 2021
Incorporation of fraud within financial crime and convergence for enhanced oversight of risks
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
7th December 2021
Using culture and behaviour assessments to improve risk culture
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
2nd December 2021
Interview: Christine Mills from MountainView Risk & Analytics
CEFPRO VIDEO Interview with: Christine Mills Senior Director and Division Head MountainView Risk & Analytics To watch this video you must be logged in to the […]
18th October 2021
Reviewing changes in uses of outsourcing and long term implications of Covid-19
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
27th September 2021
Assessing and allocating risk in the contract for the new ‘normal’
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
16th September 2021
Reviewing alternative rates emerging amidst market hesitation towards SOFR
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
14th September 2021
Developing continuous monitoring for oversight processes across contact lifecycle
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
13th September 2021
Increasing public and private collaboration and sharing of data to identify trends and tackle risk across the industry
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
13th September 2021
Overview of the regulatory landscape and convergence for holistic management
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
8th September 2021
Managing the impact on the working environment and internal controls
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
8th September 2021
Reviewing supply chain resilience and developing controls to maintain resilience of processes
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
7th September 2021
Supply chain risk management and practice
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
31st August 2021
Implementing a Trade Surveillance Program to increase fraud detection
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
31st August 2021
Identifying fourth parties and beyond to track dependencies and mitigate risk of service failure
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
20th August 2021
The future of on-site assessments: Balancing cost vs. effectiveness to satisfy on-site assessment requirements
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
17th August 2021
The future of on-site assessments: Balancing cost vs. effectiveness to satisfy on-site assessment requirements
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
16th August 2021
Analyzing US and global recovery rates and the impact on treasury and ALM
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
12th August 2021
Adapting business strategy to boost margins in the aftermath of the pandemic
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
9th August 2021
Mitigating against the inappropriate dissemination of data outside of the company as data increases in value
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
4th August 2021
Reviewing impacts of Covid-19 on global supply chains and long term lessons learnt
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
2nd August 2021
The future of operational risk practices: Evolving as the risk landscape changes
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
29th July 2021
Monitoring internal and external concentration of supply chain to minimize over reliance on individual third parties
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
29th July 2021
Developing continuous monitoring for oversight processes across contact lifecycle
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
29th July 2021
Developing processes to manage uncertainty in global supply chain demand and availability
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
12th July 2021
Implications of the introduction of central bank digital currencies for banking
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
1st July 2021
Reviewing the impact of COVID-19 and leveraging lessons learnt as we move forward
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Presentation: Operational resilience strategy and framework at FNZ – practice and application
CEFPRO VIDEO Interview with: Kirsty McLaughlin Global Risk Systems Manager FNZ Rachel Ward Senior Operational Risk Manager FNZ To watch this video you must be logged […]
30th June 2021
Reviewing the impact of COVID-19 and leveraging lessons learnt as we move forward
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Reviewing the fraud landscape with increase in threats and techniques
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Developing methodologies to review risk on an intraday and to better understand positions
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
16th June 2021
An integrated risk management approach towards emerging risks
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
16th June 2021
Fintech advances and financial services – what does the post-covid road hold?
The advances in the implementation of financial technology (fintech) within financial services took a significant change in direction during the last year and a half. Areas […]
10th June 2021
Assessing regulatory changes ahead and the impact on third party and vendor risk management
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
7th June 2021
Defining and understanding the move to green finance and climate sustainability
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
7th June 2021
Future of the chief risk office: Developing robust practices with increased digitalization
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
4th June 2021
Gaining a true view of credit risks and identifying non-performing products amidst continued volatility
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
1st June 2021
Monitoring the threat landscape to better understand cyber threats
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
27th May 2021
Reviewing the impact of COVID-19 and leveraging lessons learnt as we move forward
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
27th May 2021
Leveraging funds transfer pricing in an increasingly volatile environment with future uncertainty
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
24th May 2021
Managing financial resilience and understanding impact of volatility and uncertainty
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
21st May 2021
Managing cyber security risks in a remote working environment internally and across supply chain
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
13th May 2021
Demonstrating resilience and developing business continuity plans in light of recent volatility
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
12th May 2021
Payments Innovation Risks
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
6th May 2021
Taking a proactive approach to risk adjusted performance management
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
6th May 2021
Managing increase in liquidity on balance sheets and boosting profitability
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
4th May 2021
Integration of model risk management from data through to validation
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
4th May 2021
Designing and implementing an effective internal fraud detection system
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
22nd April 2021
Assessing regulatory changes ahead and the impact on third party and vendor risk management
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
20th April 2021
Regulatory developments within data privacy and monitoring transfer across borders
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
20th April 2021
Maintaining model risk programs and functionality in a stress environment
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
9th April 2021
Driving profitability in a heavily regulated environment and future regulatory change
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
8th April 2021
Reviewing model reactions to COVID-19 and capabilities through recovery
The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
6th April 2021
Driving profitability in a heavily regulated environment and future regulatory change
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
1st April 2021
Leveraging AI technology to drive digital transformation and enhance customer experience
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
31st March 2021
Robotic Process Automation and Low-Code Applications, perspectives from a citizen developer
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
29th March 2021
Model validation methodologies for corporate probability of default (PD) modeling
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
26th March 2021
Developing a Robotic Process Automation (“RPA”) tool risk management program
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
25th March 2021
Lessons learnt from COVID-19 pandemic: Looking ahead to business after the pandemic
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
25th March 2021
Lessons learnt from COVID-19 pandemic: Looking ahead to business after the pandemic
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
24th March 2021
Elevating Model Validation towards holistic MRM discipline: learnings, challenges, most important aspects
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
23rd March 2021
Building models based on historic data and impact on forecasting
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
19th March 2021
Building models based on historic data and impact on forecasting
The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
12th March 2021
The risk manager’s role in combatting model risk through model validation
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Ayan Mukherjee, Product Owner, Data Science […]
8th March 2021
Ensuring completeness and accuracy of model inventory to monitor uses across all areas
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Nikolai Kukharkin, MD, Head of Model […]
5th March 2021
CeFPro’s Fintech Leaders 2021 Summary
The road to full technology adoption and transformation in any industry is never a smooth one. Financial services are no different. The potential of what advances […]
25th February 2021
Reviewing model reaction to COVID-19 and assessing the impact of volatility in 2021
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Mohit Dhillion, Managing Director, Quantitative Analytics, […]
25th February 2021
Quantification of model risk and tiering of models for a risk sensitive approach
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Fares Triki, Head of Model Risk […]
22nd February 2021
Automation in model risk management
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Julian Horky, Head of Risk Controlling, […]
15th December 2020
Exploring the current landscape and ability to create an ethical/sustainable supply chain
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Rachel Michelin, President, CEO, California Retailers […]
14th December 2020
Lessons learned from the pandemic and adaption of business models to diversify supply chain concentration
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Eirini Etoimou, Group Procurement Manager, ODEON […]
8th December 2020
Leveraging lessons learnt from heavily regulated industries to identify best procedure
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Orlando Fernandez Ruiz, Senior Technical Specialist, […]
3rd December 2020
Why is your Third Party Risk Management (TPRM) programme failing?
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Malcolm Parker, TPRM Service Line Leader, […]
1st December 2020
How to drive end-to-end supply chain risk management including people, process and technology
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Jian Huang, Global Head of Corporate […]
23rd November 2020
Building cyber resilience to protect customers and the institution
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Phil Masquelette, Senior Vice President/CRO & […]
16th November 2020
Developing and promoting risk culture agendas and aligning conduct
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Soren Agergaard Andersen, Chief Risk Officer, Nordea Asset […]
11th November 2020
Understanding the importance to developing an ethical supply chain and the impact of failure on reputation & brand
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Laura Simmonds, Supply Chain Risk Thought […]
9th November 2020
Positioning and evolving privacy programs to account for different programs across jurisdictions
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Joshua Kotok, Chief Risk & Compliance […]
9th November 2020
Latest updates and industry trends within credit risk
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Maria Kostova, Credit Risk Specialist, European Central Bank
3rd November 2020
Developing and promoting risk culture agendas and aligning conduct
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Mark Chaplin, Chief Risk Officer, Aviva
3rd November 2020
The future of model risk management and technology uses to drive efficiency
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Liming Brotcke, Head of Model Validation/Sr. […]
26th October 2020
Crossing the chasm from data management to data governance
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Jeff Prelle, SVP, Risk Analytics & […]
26th October 2020
Managing reputation risk in an evolving landscape with increased uncertainty
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Ebbe Negenman, Chief Risk Officer, Aegon […]
19th October 2020
Understanding the importance to developing an ethical supply chain and the impact of failure on reputation & brand
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Shamial Afzal, Head of Supplier Management […]
12th October 2020
CRO Series Issue 2: Analyzing the evolving risk landscape amidst the COVID-19 pandemic
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Wolfgang Koehler, CRO, Member of the Management […]
5th October 2020
CRO Series Issue 1: Analyzing the evolving risk landscape amidst the COVID-19 pandemic
The views expressed within this material are those of the contributors and not those of BNY Mellon. BNY Mellon has not independently verified the information contained […]
2nd October 2020
Interview: Ensuring system resilience to adapt to the evolution of the new payment landscape
CEFPRO VIDEO Interview with: Adrian Korczynski Director, Cyber Security Business Unit Comarch To watch this video you must be logged in to the CeFPro Members Hub. […]
7th September 2020
What a difference a year makes – Looking at the liquidity and repo markets going forward
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Oskar Rogg, Head of Treasury, Credit […]
1st September 2020
The ARRC’s progress to date and priorities going forward in the transition
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Tom Wipf, Vice Chairman of Institutional […]
1st September 2020
Establishing a mature client experience practice as part of the digital transformation strategy
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Martin Lange, Director, Client Experience Strategy, […]
1st September 2020
Developing business continuity and incident response plans for damage limitation in a loss event
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Alpa Inamdar, Head of Third Party […]
1st September 2020
Communication and understanding of impacts of IFRS17 on company accounts to internal and external stakeholders
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Oscar Kitasoboka, Chief Actuary, UAE Insurance […]
11th August 2020
Repapering, digitalisation and Contract Lifecyle Management: Reducing costs whilst achieving LIBOR remediation
The remediation of contracts involving LIBOR is one of the most significant challenges facing the financial fector. With $340Trillion worth of contracts needing to be reviewed […]
5th August 2020
Announcing CeFPro’s Virtual Risk EMEA 2020 Summit
The Center for Financial Professionals are pleased to announce that this year’s 9th Annual Risk EMEA Summit has gone virtual. For the first time in the […]
20th July 2020
CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid
The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid'. Led by: James […]
7th July 2020
Sophisticated digital framework for cash & liquidity proves its value under stressed conditions
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro.
2nd July 2020
Assessing the impacts and consequences of LIBOR transition including timelines, reference rates and the path forward
By Shannon Harris, Senior Research Executive, CeFPro
29th June 2020
Leveraging global intelligence concepts to share information across the industry for mitigation of financial crime
By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
24th June 2020
Fraud & Financial Crime: Just Another Brick In The Wall…
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Corey A. Reason, Head of Compliance, […]
24th June 2020
Has regulation gone too far or is there still more to be done?
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Bill Coen, Former Secretary General, Basel […]
24th June 2020
Looking through the crystal ball: Covid 19, economic and risk management
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Brandon Davies, Non Executive Director, Obillex […]
3rd June 2020
Remote work as an effective tool to manage an organization
Tomasz Grabowski, Product Manager, Comarch In the face of the pandemic, many employers experienced a shock, having to introduce remote work on a massive scale. But […]
2nd June 2020
Understanding how technology is changing approaches to credit risk
By Michael Baker, Managing Director, Scope Risk Solutions GmbH, part of the Scope Group What for you are the benefits of attending a conference like ‘Risk EMEA’ and […]
2nd June 2020
CeFPro Webinar – Managing risk through volatile markets and uncertain times
The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – Managing risk through volatile markets and uncertain times'. Led by: Mario Dell’Era, Senior Group Manager, […]
2nd June 2020
Securing Third-Party Risk During COVID-19
A company’s ecosystem of suppliers, vendors, partners and clients is instrumental to its success. How do you ensure these complex relationships do not become your organization’s […]
22nd April 2020
Panel Discussion | Non-Financial Risk Survey Results
At the Center for Financial Professionals 6th Annual New Generation Operational Risk Summit 2020, a panel discussion on CeFPro's Non-Financial Risk Report took place. This discussion […]
7th April 2020
CeFPro Webinar: Practitioners guide to IBOR transition
The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar: Practitioners guide to IBOR transition Led by: Richard Robinson, Principal Sales Engineer, Apttus Tess Virmani, Associate […]
3rd April 2020
Building strategies for quick change management amongst global political uncertainty
By Charles Forde, Group Head of Operational Risk, AIB
3rd April 2020
Minimising concentration risk with increased resilience on outsourced activity
By Sucharita Banerjee Lodha, Head of Operational Risk, International GI, Enterprise Risk Management, AIG
3rd April 2020
Broadening the scope to identify risks across portfolios for a holistic view of non-financial risks
By Dr. Jenny J Birdi, Head of Operational Risk & Risk Strategy UK, HSBC
3rd April 2020
Delivering Operational Resilience
By Dr Jimi M V Hinchliffe, Chair, IOR in England & Wales
2nd April 2020
Managing COVID-19 risk
The COVID-19 pandemic has fundamentally shifted not only global business and the economy, but our entire world as we know it. But who better to lead […]
1st April 2020
Third Party Risk in the 21st Century, A Risk Mitigation Strategy
By Philip S. Renaud II, MSc, CPCU, Executive Director, The Risk Institute
12th March 2020
The future of operational risk frameworks and management
By Tom Garrubba, Vice President & CISO, SFG/Shared Assessments
12th March 2020
Using technology and innovative opportunities to enhance KYC practices
By Carole Avis, CRO, LGI, Legal & General
9th March 2020
Reviewing the evolution and changing nature of the payments landscape and future expectations
By Jim Maimone, SVP, Senior Enterprise Payments Platform Product Manager, Citizens Bank
9th March 2020
Model Inventory: Tools and techniques for an accurate inventory
By Chris Smigielski, Model Risk Director, Arvest Bank
6th March 2020
CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?
The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?'. Led by: Kathy Griffin, Chief […]
4th March 2020
Reviewing the global regulatory environment and managing jurisdictional deviations
By Andrew Barnett, Head of Fraud Management, Nordea
3rd March 2020
Silence the voice of the fraudster, enable the voice of the customer
By Dr Nikolay D Gaubitch, Head of EMEA Research, Pindrop
2nd March 2020
Measurement and quantification of model risk: Aggregating model risk for a holistic view
By Apurva Anand, Director – Model Risk Management, Barclays
2nd March 2020
Risk identification and risk reporting as a value added process to drive decision making
By Julia Lo, Director, Internal Audit, Prudential
2nd March 2020
Identifying internal weaknesses and vetting controls to detect internal fraud
By Vinaya Parvate, Global Head, Fraud Risk Oversight for Institutional Client Group and Citi Commercial Bank, Citi What, for you, are the benefits of attending a […]
28th February 2020
ESMA-ESEF Reporting: an opportunity rather than a mere obligation
Author: Lise Chorques, IFRS & XBRL Advisor, Ginini Antipode Ginini Antipode – https://www.ginini-antipode.com/ixbrl-et-reporting-esef/ UBPartner – https://www.ubpartner.com/eurofiling/#fndtn-esma
27th February 2020
Brexit war games: Reviewing potential outcomes of Brexit and impact on institutions and compliance
By Riley Peterson, EMEA Head of Strategy and Governance, MUFG
21st February 2020
Building resilience principles into operational risk to maintain critical services
By Melissa Mellen, Officer and Department Head of Policy, Analytics and Vendor Strategy, Federal Reserve Bank of New York
19th February 2020
Positioning and evolving privacy programs to account for different programs across jurisdictions
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By James Bone, Lecturer in Discipline, ERM, […]
17th February 2020
Best practices for validating machine learning models
By Roderick A Powell, SVP, Head of Model Risk Management, Ameris Bank
17th February 2020
Incorporating model risk management principles across lines of business and risk
By Heather Russell, Director Model Risk Management, Bank of America
14th February 2020
Has regulation gone too far or is there still more to be done?
By Bill Coen, Basel Committee on Banking Supervision & Chair, IFRS Advisory Council
12th February 2020
Aligning fraud and cyber teams to increase cyber resiliency and minimize risk
By Rob Byars, Vice President, Information & Cyber Security, Wells Fargo
12th February 2020
New techniques for developing sound compliance practices for anti-bribery and corruption laws across jurisdictions
By Sabeena Liconte, Head of Legal & CCO, Bank of China International
12th February 2020
Definition and classification of a model under the global guidelines and treatments across the institution
By Daniel Hoyt, Head of Model Validation, Euroclear
12th February 2020
Changing culture to incentivize and promote good conduct
By Nison Nagdimov, Senior Operational Risk Manager, Citi
11th February 2020
Creating an integrated approach and control procedure to embed technologies into the business
By Colin Last, Director of Risk and Control, Nationwide
7th February 2020
Cybersecurity & fraud prevention – Two sides of the same coin?
By Tim Ayling, Vice President EMEA, Buguroo
7th February 2020
Next generation of fraud and financial crime prevention: Using AI and machine learning to revolutionise compliance
By Maarten Ligthart, Head of KYC CoE / Monitoring & Screening, ING
7th February 2020
Policing fraud – challenges and opportunities
By Alex Rothwell, Detective Superintendent, City of London Police
7th February 2020
Behind the scenes of cybercrime and fraud on mobile – Understand the factors driving growth of fraud to fight it
By Gaetan van Diemen, General Manager, ThreatFabric
28th January 2020
FinTech Leaders 2020 Released Today – SAS, Oracle, Bloomberg, FIS, Amazon, and IBM ranked in the Top 50 Leaders!
News provided by Center for Financial Professionals on Monday 27th Jan 2020.
28th January 2020
Presentation | Payment in the new: Balancing experience and new frontiers
CEFPRO VIDEO Interview with: Gian Battista Head of Digital Payments Intesa Sanpaolo To watch this video you must be logged in to the CeFPro Members Hub. […]
28th January 2020
Post-panel discussion: Ensuring system resilience to adapt to the evolution of the new payment landscape
CEFPRO VIDEO Discussion with: Jane Barber, Senior Consultant, Natwest Dougie Belmore, Head of Payments Industry Engagement, Clydesdale Bank Simon Wilson, Director, Global Payment Solutions, Icon Solutions To watch this video you must […]
27th January 2020
Risk Americas – How can risk managers be more efficient?
CEFPRO VIDEO Interview with: Matthew Macia EVP, Chief Risk Officer Bank of the Sierra To watch this video you must be logged in to the CeFPro […]
27th January 2020
Complexities of operational risk: Flexible change, regulatory environment and technology risk
CEFPRO VIDEO Interview with: Beate Born Executive Director UBS To watch this video you must be logged in to the CeFPro Members Hub. Not yet a […]
27th January 2020
Discussing the experiences of delivering third party risk management in a highly regulated environment
By Paul Huggett, Head of Third Party Risk Profile & Governance, Bank of Ireland Group
22nd January 2020
CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions
The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions'. […]
21st January 2020
CeFPro Webinar – Exploring the role and scope of operational resilience including frameworks, responsibility and implementation
The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – Exploring the role and scope of operational resilience including frameworks, responsibility and implementation'. Led by: […]
17th January 2020
Research survey: Basel IV Readiness – How prepared is your firm?
Wolters Kluwer are currently undertaking a new research project on Basel IV readiness and how prepared firms are for this. The Basel Committee has recently published […]
17th January 2020
Mitigating financial crime through leveraging global intelligence concepts to share information across the industry
By Corey A. Reason, Head of Compliance, Clarien Bank Limited
9th January 2020
Leveraging global intelligence concepts to share information across the industry for mitigation of financial crime
By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
7th January 2020
Transaction monitoring for suspicious activity and reducing false positives using technology advances
By Rebecca “Becky” Schauer Robertson, Director of AML Compliance, South State Bank
7th January 2020
Tracking flow of funds and understanding beneficial ownership to identify fraudulent activity
By Victor Lessoff, MD, Head of Internal Investigations, TIAA
6th January 2020
Reviewing opportunities with request to pay as a payment concept to enhance customer experience
By Francis De Roeck, Global Cash Management, Payment Regulations, BNP Paribas
2nd January 2020
Global research survey: Technology risk in financial services
In CeFPro's recent Non-Financial Risk Leaders survey, we asked our respondents what they consider to be the top non-financial risks within the industry - Technology risk was […]
23rd December 2019
Federal implications of banking Marijuana money and movement of cash across State lines
By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
12th December 2019
CeFPro Webinar – Implementing strong customer authentication – Customer’s journey and Merchant readiness
The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – Implementing strong customer authentication – Customer’s journey and Merchant readiness'. Led by: Alex Roy, Head […]
11th December 2019
The cryptocurrency ecosystem – A new frontier in consumer protection
By Jake Van Der Laan, Chief Information Officer/Director, Information Technology and Regulatory, Financial and consumer Services Commission
10th December 2019
Managing compliance to the evolving regulatory landscape amidst political uncertainty
By Caitriona Whelan, Managing Director Legal and Compliance Executive, Payen
5th December 2019
A Perspective on Operational Risk Complexity in Financial Services
By Beate Born, Executive Director, Risk Management, UBS
26th November 2019
Credit Portfolio Management: An evolving subject
By Catherine Keane, Head of Bank and Country risk, Bank of Ireland
25th November 2019
Potential disruption across the industry of BigTechs entering payment infrastructure
By Aleksi Grym, Head of Digitalisation, Bank of Finland.
22nd November 2019
Evolution of payments infrastructure and future outlook with increased non-bank entrants in the market
By Dougie Belmore, Head of Payments, CYBG, Clydesdale Bank
8th November 2019
Managing compliance amidst political uncertainty and the evolving regulatory landscape
By Gianluca D’Imperio, Group CIB Compliance, UniCredit S.p.A.
5th November 2019
Setting the scene: What is XBRL, where is it used and why are these changes so important for you?
By Mike Willis, Assistant Director, Office of Structured Disclosures, Division of Economic and Risk Analysis, U.S. Securities & Exchange Commission
4th November 2019
Biometrics in Payments
By Steve Cook, Specialist Biometrics & Digital Identity Consultant, Biometrics for eCommerce
31st October 2019
Meeting regulatory demands amidst continued innovation, disruption and evolution
By Sophie Bottazzi, Senior Research Executive, CeFPro
31st October 2019
Cryptocurrency: The next main Internet payment Method?
By Anil Nayak, Blockchain Advisor, Allied Irish Bank
31st October 2019
Understanding cybercrime – the risks posed to businesses and the best ways to mitigate cyber risks
By Mohsin Choudhury, UK Cyber Security Lead, Former Bank of Ireland
31st October 2019
Using risk appetite as a management tool and reporting at a useable level
By Simon Cartlidge, Head of Risk, Legal & General Investment Management’s Retail Division
29th October 2019
Risk EMEA 2019: Data, the impact of technology and increasing efficiency
CEFPRO VIDEO Interview with: Liv Watson Sr. Director of Strategic Customer Initiatives Workiva To watch this video you must be logged in to the CeFPro Members […]
28th October 2019
#ChangePays: There were more male CEOs named John than female CEOs
Author: Daniel Sandberg, PhD, CFA, S&P Global Market Intelligence
28th October 2019
ClimWISE – Assessment of climate risk for credit portfolios
Article by Deloitte
22nd October 2019
Improving third party risk management programs to optimize operations
The aim of this research is to better understand where third party risk management is positioned within an organization, and to what extent the associated risks […]
21st October 2019
Reviewing rate options, fall back language and pace of adoption across the major currencies and the ability to work across multiple jurisdictions
By Alaistair Sharp, Head of Short Term Interest Rate Trading London, Credit Suisse
21st October 2019
Integration of stress testing with financial planning and driving strategic decisions
By Venkat Iyer, Director of PPNR Forecasting, Santander The insights in this article are not necessarily representative of Santander
21st October 2019
How to leverage stress testing for strategic and competitive advantage
By Ty Lambert, Chief Data Analytics Officer, BancorpSouth
21st October 2019
Reviewing FinTech advances and new product entrants impact on the market
CEFPRO VIDEO Interview with: Alessia Falsarono MD, Portfolio Strategy and Risk PineBridge Investments To watch this video you must be logged in to the CeFPro Members Hub. […]
21st October 2019
How leaders foster an inclusive culture
CEFPRO VIDEO Interview with: Melissa Murphy Senior Manager of U.S. Regulatory Technology Scotia Bank To watch this video you must be logged in to the CeFPro […]
21st October 2019
Presentation | CECL for Municipals: PD and LGD Approach
CEFPRO VIDEO Led by: Bob Durante, Senior Director, Risk Services, S&P Global Market Intelligence Rad Lukic, Senior Director, Risk Services, S&P Global Market Intelligence To watch this video you must […]
18th October 2019
CeFPro Webinar – CECL delay opens window of opportunity for strategic risk process improvements
The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – CECL delay opens window of opportunity for strategic risk process improvements'. Led by: Will Newcomer, […]
18th October 2019
The evolution of operational risk including resilience, cyber and future trends
By Shannon Harris, Senior Research Executive, CeFPro Over the last ten years the operational risk landscape has changed beyond recognition and included a drive towards holistic […]
16th October 2019
Increasing interaction and integration of liquidity and capital stress tests for a unified view of impacts
By Martin Marchesi, Head of Stress Testing & Credit Projection, Intesa Sanpaolo
16th October 2019
Exploring modelling techniques for non-financial risk and stress testing
By Alexander Von Felbert, Head of Risk Controlling, Airbus Bank
15th October 2019
Improving capabilities internally to deliver stress tests in a more comprehensive way and increase the efficiency of stress testing
By Pradyumna Javalekar, Executive Director, Head of CVA Stress Testing, JP Morgan Chase & Co.
14th October 2019
CeFPro Webinar – LIBOR Transition – How real is it?
The Center for Financial Professionals conducted a webinar, 'LIBOR Transition - How real is it?'. Led by: Phil Lloyd, Head of Market Structure & Regulatory Customer […]
14th October 2019
Presentation: Managing cyber risk in an increased technology landscape to stay ahead of threats
CEFPRO VIDEO Presentation, Led by: Sam Lee Head of Operational Risk, EMEA Sumitomo Mitsui Banking Corporation Europe To watch this video you must be logged in […]
11th October 2019
Presentation: Project 27 – Creating an integrated region for domestic and cross border payments in multiple currencies in the nordics
CEFPRO VIDEO Presentation, Led by: Hendrick van der Watt Head Payment Architecture Danske Bank To watch this video you must be logged in to the CeFPro […]
10th October 2019
Model risk management in CECL
CEFPRO VIDEO Interview with: Nav Vaidhyanathan Group VP, Head of Model Validation and Governance M&T Bank To watch this video you must be logged in to […]
9th October 2019
How will technology impact operational risk management?
CEFPRO VIDEO Interview with: Sean Miles, Head of Operation Risk, Santander Services, Santander Shahid Hussain, Senior Risk Officer, EBRD Gary Savill, Head of Risk, SAGA Services Dora Grant, CRO, SAGA Services Beate Born, Executive Director, […]
4th October 2019
CECL model implementation and execution: 1st line model validation / risk management and running alongside stress tests in a cohesive framework
By Michael Jacobs, Lead Quantitative Analytics and Modeling Expert, PNC
4th October 2019
Assessing the current ecosystem and evolution of FinTech
By Ameer Naraynen, Head of Systems Development, Bordier & Cie UK PLC
1st October 2019
CeFPro Webinar – Model Risk: Where will innovation take us and what challenges are ahead?
The Center for Financial Professionals conducted a webinar, "Model Risk: Where will innovation take us and what challenges are ahead?" Topics addressed: Evolution of model risk […]
27th September 2019
CeFPro Webinar – Business Value: Risk culture, lines of defense and emerging risks
The Center for Financial Professionals conducted a webinar, 'Business Value: Risk culture, lines of defense and emerging risks'. Led by: Ryan Spelman, Senior Manager, CyberClarity360 Jacob […]
27th September 2019
Understanding how firms can develop internal transition plans, systems and modelling to ensure they are operationally ready
By Sandeep Bhorkar, Director, IBOR Transition, Société Générale Disclaimer: All of the views, opinions and interpretations presented herein are solely those of the speaker and should […]
23rd September 2019
CECL implementation for FBOs: Leveraging IFRS 9 for CECL
By Kuo-Chang Lu, Head of Strategic Planning and Business Engagement, RBC
20th September 2019
Operational risk: Impact of innovation and using risk appetite beyond regulatory compliance
CEFPRO VIDEO Interview with: Simon Cartlidge Head of Risk (LGIM Retail & DC) Legal & General To watch this video you must be logged in to […]
19th September 2019
Payments innovation, customer satisfaction and open banking
CEFPRO VIDEO Interview with: Dougie Belmore Head of Payments Industry Engagement Clydesdale Bank To watch this video you must be logged in to the CeFPro Members Hub. Not […]
19th September 2019
IFRS 17 Explained
IFRS 17 is complex and many insurance firms feel there is a lack of understanding and training of this new accounting standard across their organisations. This […]
17th September 2019
Integration of AI and machine learning to apply a broader spectrum of appropriate shocks to individual portfolios
By Assad Bouayoun, Senior XVA Quantitative Expert, former HSBC
12th September 2019
Investigating the pace of adoption and characteristics of risk-free rates and how the industry is being impacted by the transformation
By Sebastien Cross, UK Rates Strategist, Bank of America
12th September 2019
Making fairness an intrinsic part of AI for financial services
By Sray Agarwal, Specialist – Data Science & AI, Publicis Sapient
12th September 2019
Bringing technology to traditional components of risk management
By Raj Dave, Director Compliance, Barclays
12th September 2019
Understanding the changing behaviours of consumers and meeting evolving expectations
By Chris Crespo, Head of Digital Direction, Group Digital, Nordea
11th September 2019
Reviewing the evolving landscape of non-financial companies offering financial products
Rinse Jacobs, Head of Strategic Partnerships, solarisBank
11th September 2019
Validation and Governance of the use of AI and machine learning models to increase efficiency
By Paul O’Donovan, Director, US Model Governance, BMO Financial
11th September 2019
Developing risk sensitive model risk management practices tailored to individual model requirements
By Chris Smigielski, Director, Model Risk Management, Arvest Bank
11th September 2019
Next generation of Stress Testing: Using as a tool and BAU integration
By Liang-Khoon Koh, Director Stress Testing, Silicon Valley Bank
11th September 2019
Discussing international variations in timelines, approaches, model adoption and the potential for harmonisation
By Brandon Davies, Non-Executive Director, Obillex Limited
29th August 2019
Top 3 investment priorities according to FinTech Leaders 2019 Report
In October 2018, CeFPro embarked on a global research initiative to gather market data on FinTech trends, priorities and challenges – FinTech Leaders 2019. The data-gathering […]
20th August 2019
Reviewing the latest trends and challenges surrounding LIBOR transition and the adoption of alternative reference rates
By Shannon Harris, Senior Research Executive, CeFPro
9th August 2019
Integrating conduct requirements and maturing risk culture of a firm
By Benoît Saint-Jevin, Head of OPC & TAC Coordination, Global Markets Americas, BNP Paribas
9th August 2019
Linking risk appetites to decision making
By Jacob Rosengarten, Principal, Wolf/Rosengarten Group
7th August 2019
Benefits of a Traditional RCSA
By Thomas Tobin, Director, Operational Risk, Mizuho
2nd August 2019
Exploring the uses of AI and machine learning technology in operational risk
By Saqib Jamshed, Head of Model Risk Governance, The Options Clearing Corporation
1st August 2019
Biometrics: Increasing security and accessibility to increase customer experience
By Steve Cook, Specialist Biometrics and Fintech Consultant, Biometrics for eCommerce
1st August 2019
Director of Operational Risk at Mizuho Americas discusses universal language, taxonomies and data sharing
CEFPRO VIDEO Interview with: Dominique Benz Director, Operational Risk Management Mizuho Americas LLC. To watch this video you must be logged in to the CeFPro Members […]
1st August 2019
Emerging trends and utilising Stress Testing as a tool for driving strategic business decisions
By Sophie Bottazzi, Senior Research Executive, CeFPro
1st August 2019
Increasing accountability in the first line and minimizing duplication of efforts for risk assessments
By Hugo Ramirez, SVP, Director of Corporate Assurance, BBVA
30th July 2019
FRTB: Challenges ahead, uncertainty surrounding timelines and technology capabilities
CEFPRO VIDEO Interview with: Ozgur Ozel Executive Directors EMEA, Head, Prudential Regulatory Relations Morgan Stanley To watch this video you must be logged in to the CeFPro Members […]
29th July 2019
Exploring techniques and methodologies around implementing the IFRS 17 standard
By Rahul Verma, Methodology Lead, Just Group. What, for you, are the benefits of attending a conference like the ‘IFRS 17 Forum’ and what have attendees learnt from […]
29th July 2019
Liquidity assumptions: Qualitative approaches
By Joe Peedikayil, SVP, Liquidity/Credit/Capital-Qualitative Model Validation, Wells Fargo
26th July 2019
IFRS 17- What does the new standard tell us about the business?
By Nick Dexter, Senior Advisor, Bank of England.
24th July 2019
The Research for CeFPro’s FinTech Leaders 2020 Report has been launched
CeFPro’s Global Research Survey has been launched for the next edition of FinTech Leaders! FinTech Leaders is the most comprehensive independent study of the global FinTech […]
24th July 2019
Interest rates: How firms can sufficiently plan and prepare for multiple outcomes
By Yuhong Liu, Director, BNP Paribas
19th July 2019
Liquidity risk: Maintaining balance sheet stability and risk appetite
By Armel R. Kouassi, Head of Balance Sheet Modeling, Northern Trust
16th July 2019
FinTech and emerging technology in financial services
By Alice Kelly, Head of Research and Production, CeFPro
15th July 2019
Managing regulatory expectations in an evolving landscape and satisfying requirements across jurisdictions
By Rebecca Schauer Robertson, CAMS-Audit, CAFP, CFE EVP Director of AML Compliance, South State Bank
15th July 2019
Expanding capabilities in data analytics across audit teams to develop an enterprise level picture
By Amit Srivastav, Executive Director, Morgan Stanley and Dhaval Sheth, Head of Corporate Investigations and Analytics, CIT
11th July 2019
Reviewing the evolution of model risk management and managing innovation with management and oversight
By Sophie Bottazzi, Senior Research Executive, CeFPro
11th July 2019
Liquidity Risk: Regulatory landscape and current industry trends
By Andres Oranges, Chief Operating Officer, Treasury, Société Générale
10th July 2019
Reviewing the latest IFRS 17 trends including finalising plans, timelines and implementation
By Shannon Harris, Senior Research Executive, CeFPro
9th July 2019
Progressing with LIBOR transition in an uncertain environment
By Gary Levin, Director, Head of Fixed Income Market Risk for Americas, Société Générale
8th July 2019
Presentation: The increasing risk of vendor and third parties and ensuring effective controls across lifecycle
CEFPRO VIDEO Presentation, Led by: Joshua Kotok Chief Risk and Compliance Officer First Savings To watch this video you must be logged in to the CeFPro […]
8th July 2019
Model risk: Model transparency & ensuring effective validation
CEFPRO VIDEO Interview with: Aruna Joshi SVP, Model Risk Management Bank of the West To watch this video you must be logged in to the CeFPro […]
4th July 2019
Distributed ledger technology
By Mariana Gómez de la Villa, Head of Wholesale Banking Blockchain, ING
4th July 2019
Fundamental Review of the Trading Book (FRTB)
By Shearin Cao, Technical Specialist, Traded Risk Management, Standard Chartered Bank
17th June 2019
Panel discussion: Assessing how IFRS 17 interpretations can impact decision-making processes
CEFPRO VIDEO Led by: James Orr, Chief Actuary - Head of Department, PRA, Bank of England Jo Clube, TRG Member, Group Technical Accounting Director, Aviva Asif John, Managing Director, AMJ Global Solutions […]
14th June 2019
The evolution of Audit: The future of audit risk and regulatory expectations
By Sophie Bottazzi, Senior Research Executive, CeFPro
13th June 2019
Model risk: Life-cycle, new regulations and what the future holds
CEFPRO VIDEO Interview with: Chris Smigielski Model Risk Director Arvest Bank To watch this video you must be logged in to the CeFPro Members Hub. Not […]
10th June 2019
Climate-linked scenarios and credit risk modelling
By Giorgio Baldassarri, Global Head of Analytic Development Group, S&P Global Market Intelligence
10th June 2019
Assessing the changing regulatory landscape and the impact of global and jurisdictional variations
CEFPRO VIDEO Interview with: Dawd Haque Market Initiatives, Regulatory Transformation & Strategy Deutsche Bank To watch this video you must be logged in to the CeFPro Members […]
7th June 2019
Building operational resilience in financial services and ensuring compliance to regulatory standards
By Sucharita Banerjee Lodha, General Insurance International (GII) Business Resiliency and Operational Governance, AIG
6th June 2019
TPRM insights from Dov Goldman, VP, Innovation and Alliances, Opus
CEFPRO VIDEO Interview with: Dov Goldman VP, Innovation and Alliances Opus To watch this video you must be logged in to the CeFPro Members Hub. Not […]
5th June 2019
Big data, small data: How to get from insights to action with data visualisation
Risk technology can shrink big data into more manageable information, so it’s not just insightful, but actionable. As businesses continue to harness the power of big […]
31st May 2019
Challenges and opportunities of model risk reporting
By Herman Graaff, Head of Model Validation, de Volksbank
31st May 2019
Assessing the impacts and consequences of LIBOR transition including timelines, reference rates and the path forward
By Shannon Harris, Senior Research Executive, CeFPro
29th May 2019
Risk Webinar: Evolving role of banks and FinTechs in the Real Time Payment space
The Center for Financial Professionals conducted a webinar, "Evolving role of banks and FinTechs in the Real Time Payment space" The webinar covers: Where we are […]
28th May 2019
Operational risk control framework: Technology and regulatory requirements
CEFPRO VIDEO Interview with: Xavier Pujos Managing Partner Sionic Advisors To watch this video you must be logged in to the CeFPro Members Hub. Not yet […]
28th May 2019
Effective model risk and incorporating effective controls to guard against model errors and allow for quick response
By Paul Burnett, Global Head of Traded Risk Analytics, HSBC
23rd May 2019
Leveraging recovery and resolution as a business tool whilst ensuring compliance to regulatory demands
By Jason Penman, Head of Balance Sheet Management, NatWest Markets
22nd May 2019
Risk Webinar: Vendor & third party risk – Adapting to the evolving regulatory landscape
The Center for Financial Professionals conducted a webinar ahead of Vendor & Third Party Risk Europe 2019, "Vendor & third party risk – Adapting to the […]
22nd May 2019
Risk Webinar: A discussion on the key findings from CeFPro’s Global Conduct Risk Survey
The Center for Financial Professionals conducted a webinar , "A discussion on the key findings from CeFPro’s Global Conduct Risk Survey" The webinar covers: Treatment of […]
21st May 2019
Vendor risk: Due diligence, scaling, analysis, and ongoing oversight
By Marc Lotti, Partner, ACA Aponix and Jeff Rowley, Principal Consultant, ACA Aponix
20th May 2019
Implementation challenges and short comings of the most recent regulations within MRM
By Azar Khurshid, Director, Global Risk Management, Mizuho International
16th May 2019
Reviewing current industry understanding and approach to FTP
CEFPRO VIDEO Interview with: Fitz Drummond Executive Director Goldman Sachs To watch this video you must be logged in to the CeFPro Members Hub. Not yet […]
16th May 2019
Analysing industry approaches, technology advances and ring-fencing impacts on firms
CEFPRO VIDEO Interview with: Dimitrios Papathanasiou Head of EMEA Treasury and Liquidity Risk Credit Suisse To watch this video you must be logged in to the […]
15th May 2019
Challenges are here to stay – What next?
CEFPRO VIDEO Interview with: Julian Sawyer Chief Operating Officer Starling Bank To watch this video you must be logged in to the CeFPro Members Hub. Not […]
14th May 2019
Reviewing guidance for IRRBB and impacts on the business
CEFPRO VIDEO Interview with: Fabio Perata Head of Section/Joint Supervisory Team Coordinator European Central Bank To watch this video you must be logged in to the […]
14th May 2019
Developing and testing business continuity plans for risk mitigation for supplier failure
By Tom Garrubba, Senior Director & CISO, Shared Assessments & The Santa Fe Group
14th May 2019
CRD V: Some Pain, but Potentially a Lot of Gain
By Jeroen Van Doorsselaere, Vice President, Global Risk & Finance, Wolters Kluwer
14th May 2019
Monitoring and mitigating insider risk and limiting insider fraud
CEFPRO VIDEO Interview with: Sabeena Licontre Chief Legal Officer & Chief Compliance Officer Bank of China International To watch this video you must be logged in to […]
14th May 2019
Strengthening process and communication to align frameworks across the lifecycle
CEFPRO VIDEO Interview with: Kurt Neilson Head of Third Party Relationship Management Aegon To watch this video you must be logged in to the CeFPro Members […]
13th May 2019
Risk Webinar: Managing third parties, it’s more than just cyber risk
The Center for Financial Professionals conducted a webinar ahead of Vendor & Third Party Risk USA 2019, " Managing third parties, it’s more than just cyber […]
13th May 2019
Third-party due diligence: Has your program evolved enough to keep up with changes in regulations and advancements in technology?
By Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk, A Moody’s Analytics Company
13th May 2019
Full oversight for risk reporting: Aggregating reporting across multiple systems and jurisdictions
By David Stomski, Director, Operational Risk Management, Credit Suisse
10th May 2019
Reviewing the regulatory agenda for liquidity risk and aligning changes to implement into BAU systems
By Amit Kalyanaraman, Head of Liquidity Risk (UK), Credit Suisse
10th May 2019
Ensuring effective controls for cloud providers to understand where data is stored and pinpoint liability
By Sean O’Brien, Managing Director, DVV Solutions
9th May 2019
The future of LIBOR: Reviewing suggested changes and impact on portfolios
By Armel Romeo Kouassi, Head of Balance Sheet and Treasury Portfolio Modeling, Northern Trust
9th May 2019
Aligning risk management and strategic planning
By Fabrice Fiol, MD, Deputy Head of ERM, Societe Generale
9th May 2019
Integrating fund transfer pricing with liquidity and interest rate risk management
By Hadrien Van Der Vaeren, Senior Manager, Avantage Reply
9th May 2019
Launching new business successfully
By Azlina Wetmore, Head of Commercial Credit Policy and Innovation, Capital One
9th May 2019
Vendor Complaint Monitoring – Why It’s Important
By Branan Cooper, Chief Risk Officer, Venminder
8th May 2019
Aligning third party management with wider operational resilience frameworks and risk appetite statements
By Nick Brazier, Head of Third Party Management, Close Brothers & Anna Gurney, Head of Supplier Relationship Management, Close Brothers
7th May 2019
Boosting vendor risk reporting accuracy
By Shamial Afzal, Head of Supplier Risk Management (SRM), M&G Prudential
7th May 2019
Integration in balance sheet optimization
By Thomas Steiner, Partner, BearingPoint
7th May 2019
Regulatory landscape – Increasing global cooperation and managing the regulatory agenda
By Paul Kennedy, Chief Risk Officer, National Bank of Kuwait
2nd May 2019
Aggregating reporting across multiple systems and jurisdictions for full oversight for risk reporting
By Roxane Romulus, MBA, Director, Third Party Risk Management, Voya Financial
1st May 2019
The role of FinTech companies in payments industry and enhancing digital capabilities of financial institutions
By Tibor Bartels, Head of Transaction Services Americas, ING Bank
29th April 2019
Continuous monitoring of vendor and third parties for full portfolio analysis of risks
By Ken Wolckenhauer, VP, Vendor Management, Nordea Bank
24th April 2019
Third-party impacts on financial websites: Insights and data
By Idan Cohen, CEO & Co-founder, Reflectiz
23rd April 2019
A vision of the end-state analytics architecture for your firm
By Stevan Maglic, SVP, Head of Quantitative Risk Analytics, Regions Bank
23rd April 2019
Increasing cyber resilience in an advancing threat landscape
By Philip Masqullette, SVP, CRO, Ulster Savings Bank
23rd April 2019
Effective management of model risk for end to end management
By Wei Ma, Head of Model Risk Management, Sumitomo Mitsui Banking Corp
18th April 2019
Reviewing the impact of Brexit on liquidity risk and potential changes to business strategy to stay ahead
By Phil Headley, Managing Director, Regulatory Reporting, Mizuho
18th April 2019
Reviewing compliance risk, technology and resiliency
By Liv Watson, Sr. Director of Strategic Customer Initiatives, Workiva
17th April 2019
Credit risk or social engineering?
By Brandon Davies, Former Head of Market Risk, Barclays
16th April 2019
Beginners guide to navigating a regulatory inspection
By Fiachra Crean, Head of Supplier Relationship Management, AIB
16th April 2019
Managing risks prior to onboarding through integration of procurement and vendor risk management
By Bob Koszkalda, Director, Third Party Risk Management, SVP, KeyBank
16th April 2019
Innovation in risk & operational resilience – assessing progress made and challenges ahead
By Shannon Harris, Senior Research Executive, CeFPro
15th April 2019
A discussion and exploration into cross currency basis risk
By Dimitrios Papathanasiou, Head of EMEA Treasury and Liquidity risk, Credit Suisse
15th April 2019
Challenges and practices of effective existing model landscape maintenance
By Darius Grinvaldas, Head of Credit Risk Modelling 1 (PD Maintenance) / GRM Vilnius Site Leader, Danske Bank A/S
12th April 2019
Expectations for internal audit: What a good control environment looks like
By Gilles Artaud, Group General Inspection – Supervisor, Crédit Agricole SA
12th April 2019
Pool Party – Examining the potential of pool models
By Tobias Noll, Senior Relationship Manager/Deputy Head of Marketing & Sales, RSU Rating Service Unit
11th April 2019
Tracking and limiting concentration risk across supply chain to avoid over reliance on any party
By Amit Lakhani, Head of Third Party Risk Management, CIB, BNP Paribas
11th April 2019
Model Risk: The backbone of the asset management industry
By Abhisekh Adukia, VP, Model Risk Director, Alliance Bernstein
11th April 2019
Uncovering unknowns: Understanding the intersection of vendor management and business continuity planning
By Michael Berman, Founder & CEO, Ncontracts
10th April 2019
Global alignment of payment landscape and the future outlook for US regulation
By Sophie Bottazzi, Senior Research Executive, CeFPro
10th April 2019
Best practice for categorising vendors to determine level of due diligence and oversight required
By Ben Joyce, Head of Sourcing – Global Commercial Services, ICBC Standard Bank Plc
9th April 2019
NSFR Final rule outline and timelines for final implementation
By Sridhar Aiyangar, Group Head, Balance sheet and Liquidity Management, Bank ABC
9th April 2019
Technology service providers and the road to the vendor management dashboard
By James McPherson, Director, Credit Agricole CIB
8th April 2019
Integration of procurement and vendor risk management to manage risk prior to onboarding
By Mick Kless, President and CEO, Compliance Education Institute
8th April 2019
IFRS 9 – Practical consequences for the credit process
By Georg Hauser, MD, Credit Risk, ING
8th April 2019
Implementation of faster and Real Time Payments and regulatory outlook
By James Colassano, Product Development and Strategy, The Clearing House
8th April 2019
Managing the fraud threat landscape and increased intensity of threats
By Sean O’Malley, Head of AML Risk Management, State Street Corporation
5th April 2019
Effective identification and measurement of model risk for a full view of inventory
By Tanguy Dehapiot, Head of Valuation Risk, BNP Paribas
5th April 2019
Exploring the scope of liquidity risk management and changes to markets, funding and regulation
By Shannon Harris, Senior Research Executive, CeFPro
2nd April 2019
Ensuring effective controls and monitoring tools are in place to heighten cyber resilience
By Lynn Mingone, VP, Global Payment Services, Wells Fargo
2nd April 2019
A journey through the development and implementation of a robust third-party risk management program
By Chris Monk, Managing Director, Protiviti & Kathryn Hardman, Director of Centralized Third-Party Management Office, BBVA US
1st April 2019
Increasing cyber resilience and BCM in an advancing threat landscape
By Russell Sommers, Senior Manager, Baker Tilly
26th March 2019
Credit portfolio management – Interactions between risk, finance and business
By Catherine Keane, Head of Bank and Country risk, Bank of Ireland
21st March 2019
UDAP vs. UDAAP – Understanding the differences, what all the hype is about and how third-party risk fits in
By Gordon Rudd, Third Party Risk Officer, Venminder
20th March 2019
Identification and protection from the world’s top 3 cyber crime and online fraud hotspots
By Pablo de la Riva, CEO and Founder, buguroo
18th March 2019
Post-Event Interview: Conduct risk modelling – What works and what doesn’t?
By Dr Peter Mitic, Head of Operational Risk Methodology UK, Santander UK
14th March 2019
Uses of distributed ledger technologies to drive efficiency programs and risk management considerations
By Mariana Gomez de la Villa, Head of Wholesale Banking Blockchain, ING
14th March 2019
Vendor complaints – A Cause for enforcement actions
By Branan Cooper, Chief Risk Officer,Venminder
14th March 2019
Removing operational risk through comprehensive spreadsheet governance
By Chris Burke, CEO, EUCplus
