Center for Financial Professionals (CeFPro)
An international research organization and the focal point for financial risk professionals to advance through renowned thought-leadership, knowledge sharing, unparalleled networking, industry solutions and lead generation. CeFPro is driven by and dedicated to high quality and reliable primary market research. It is this market research that allows us to provide an excellent portfolio of peer-to-peer conferences, live interactive webinars, industry led content and a membership area for the industry to connect.
Become a CeFPro Member here for unlimited access to all insights, reports, webinars and videos.
WHAT WE DO
UPCOMING EVENTS & WEBINARS
Global TPRM: Cross Industry
KYC – From unstructured investigations to guided eDiscovery
How AI and Machine Learning can help prevent payment fraud and enhance customer experience
In the face of the perfect storm
Expert content + TPRM = enhanced due diligence
Leveraging data and modern analytics to improve KYC – AML program effectiveness
UPDATES
| 18 NOV | CeFPro Weekly Round-Up: Sign-up to receive your copy here |
| 25 NOV | CeFPro Weekly Round-Up: Sign-up to receive your copy here |
| 2 DEC | CeFPro Weekly Round-Up: Sign-up to receive your copy here |
| 8 – 9 DEC | VIRTUAL EVENT: Global TPRM: Cross Industry. Find out more here |
| 16 DEC | LIVE WEBINAR: How AI and Machine Learning can help prevent payment fraud and enhance customer experience |
LATEST INSIGHTS
ARTICLE:
Understanding the importance to developing an ethical supply chain and the impact of failure on reputation & brand
Laura Simmonds, Supply Chain Risk Thought Leader, former IHG (Intercontinental Hotels Group)
ARTICLE:
Positioning and evolving privacy programs to account for different programs across jurisdictions
Joshua Kotok, Chief Risk & Compliance Officer, First Savings
ARTICLE:
Latest updates and industry trends within credit risk
Maria Kostova, Credit Risk Specialist, European Central Bank
RESOURCES
RESEARCH
GLOBAL OPERATIONAL RISK SURVEY:
Building operational sustainability and resilience into the financial system
SURVEY NOW CLOSED, Report under production
GLOBAL FINTECH LEADERS 2020 SURVEY:
Voice of the market and company rankings identified by the industry
SURVEY NOW CLOSED, Report under production
GLOBAL NON-FINANCIAL RISK LEADERS 2020 SURVEY:
Providing clarity on upcoming trends and opportunities within non-financial risk, and an assessment of the current software available to manage those risks
SURVEY NOW CLOSED, Report under production
