• Setting the scene: Reviewing the fraud and financial crime landscape and evolution of risks in a post pandemic environment

    • February 28, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Fraud & Financial Crime
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  • Collaboration of three lines of defense for effective oversight and validation of model risk

    • February 23, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Model Risk & Technology
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  • Adjusting models in a fast changing economic environment

    • February 22, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Model Risk & Technology
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  • Reviewing transition progress and bench marking industry progress

    • February 22, 2023
    • Posted by: yogesh@cefpro.com
    • Category: ESG
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  • Exploring EU DORA in the context of broad cyber resilience

    • February 15, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Operational Risk
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  • Reviewing the increased focus on climate change and reflecting within operational risk

    • February 13, 2023
    • Posted by: yogesh@cefpro.com
    • Category: ESG
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  • Enhancing strategic change management practices to stay ahead of external events

    • February 13, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Operational Risk
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  • Inclusion of operational risks under model risk including cyber risk and fraud models

    • February 2, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Model Risk & Technology
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  • Developing effective authentication strategies leveraging biometrics and staying ahead of advancing technology

    • February 2, 2023
    • Posted by: yogesh@cefpro.com
    • Category: Fraud & Financial Crime
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