Joseph.taylor@cfp-events.com – Page 2 – CeFPro

Managing complexities with the ongoing expansion of model risk scope and inventory

January 2, 2024
Reviewing the fraud landscape and evolution of techniques and tactics to stay ahead

September 14, 2023
Consortium analytics to detect and disrupt international Authorized Push Payment (APP) fraud

September 14, 2023
FBI: Foreign bribery, kleptocracy and high level money laundering

September 13, 2023
Post LIBOR: reviewing impacts of transition to SOFR and impact of new rates

September 13, 2023
Effectively managing risk and losses in the banking book in line with increasing interest rates

September 12, 2023
Reviewing the current macroeconomic environment and the risk of stagflation and recession

September 12, 2023
Mitigating and managing concentration risk in a volatile interest rate environment

September 12, 2023
Adjusting deposits acquisition strategies in line with the current environment

September 12, 2023
Approaches to enhance public private collaboration in the fight against fraud and financial crime

August 22, 2023

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