Banking Risk, Regulation and Compliance EMEA

September 22, 2022

Reviewing the regulatory landscape to stay ahead of continuous change

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 […]
July 27, 2022

Interview: Sean Titley, Metro Bank

July 26, 2022

Presentation: David Glendinning, Société Générale

July 11, 2022

The future of sustainability linked instruments and financing opportunities for change

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 […]
July 11, 2022

Model risk and model validation of fraud and KYC models having AI and ML as emerging trends

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 […]
July 8, 2022

Setting short term targets to build towards an agile long term net zero target strategy

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 […]
July 7, 2022

Ensuring best practice to mitigate the risk of greenwashing

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
July 7, 2022

Quantifying the impacts of climate risk on financial institutions and building capabilities internally

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
July 7, 2022

Using technology to automate across the financial crime lifecycle

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 […]
July 7, 2022

Model risk and model validation of fraud and KYC models having AI and ML as emerging trends

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 […]
July 7, 2022

Presentation: Atul Vashistha, Supply Wisdom

July 7, 2022

Presentation: Varun Kumar Singh, Union Bank of India UK

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