Banking Risk, Regulation and Compliance EMEA

June 8, 2022

Automation in model risk management

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Julian Horky, Head of Risk Controlling, […]
June 6, 2022

The future of operational risk practices: Evolving as the risk landscape changes

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 […]
May 31, 2022

Demonstrating resilience and developing business continuity plans in light of recent volatility

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 […]
May 31, 2022

Designing and implementing an effective internal fraud detection system

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 […]
May 31, 2022

Assessing regulatory changes ahead and the impact on third party and vendor risk management

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 […]
May 31, 2022

Regulatory developments within data privacy and monitoring transfer across borders

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 […]
May 31, 2022

Developing and promoting risk culture agendas and aligning conduct

May 31, 2022

Understanding how technology is changing approaches to credit risk

May 27, 2022

Third Party Risk in the 21st Century, A Risk Mitigation Strategy

May 27, 2022

The future of operational risk frameworks and management

May 27, 2022

Using technology and innovative opportunities to enhance KYC practices

May 27, 2022

Creating an integrated approach and control procedure to embed technologies into the business

By Colin Last, Director of Risk and Control, Nationwide
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