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

    • January 31, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Operational Risk
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  • Developing measurement techniques to ensure risk culture and organizational culture align

    • January 23, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Operational Risk
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  • Reviewing the impact of deposit attrition on liquidity and implications for balance sheet management

    • January 16, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Treasury & Liquidity
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  • Managing the global geopolitical environment and techniques to stay ahead of fast moving sanctions regimes

    • January 16, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Fraud & Financial Crime
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  • Approaches and techniques to ensure a consistent compliance program and managing changes globally

    • January 16, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Fraud & Financial Crime
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  • Monitoring sequences of events to determine operational risks amidst increased geopolitical uncertainty

    • January 11, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Operational Risk
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  • Leveraging the use of technology including AI and machine learning to optimize programs and enhance transaction monitoring.

    • January 4, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Fraud & Financial Crime
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