INSIGHTS

February 2, 2023

Inclusion of operational risks under model risk including cyber risk and fraud models

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 […]
February 2, 2023

Developing effective authentication strategies leveraging biometrics and staying ahead of advancing technology

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 […]
January 31, 2023

Reviewing the interplay of non-financial risks within other risk silos and gaining a holistic view

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 […]
January 23, 2023

Developing measurement techniques to ensure risk culture and organizational culture align

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 […]
January 16, 2023

Reviewing the impact of deposit attrition on liquidity and implications for balance sheet 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 […]
January 16, 2023

Managing the global geopolitical environment and techniques to stay ahead of fast moving sanctions regimes

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 […]
January 16, 2023

Approaches and techniques to ensure a consistent compliance program and managing changes globally

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 […]
January 11, 2023

Monitoring sequences of events to determine operational risks amidst increased geopolitical 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 […]
January 4, 2023

Leveraging the use of technology including AI and machine learning to optimize programs and enhance transaction monitoring.

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 […]
December 8, 2022

Developing a data strategy to reduce manual processes and leverage actionable insight

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 […]
December 8, 2022

Reviewing the impact of macroeconomic events on credit risk and future risk mitigation

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 […]
December 7, 2022

Managing the global geopolitical environment and techniques to stay ahead of fast-moving sanctions regimes

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 […]

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