Banking Risk, Regulation and Compliance USA

May 24, 2022

What are Machine Learning models and how do you test Machine Learning models

By Jacob Kosoff, Head of Model Risk Management & Validation, Regions Bank
May 24, 2022

Model risk management in CECL

By Nav Vaidhyanathan, Group VP, Head of Model Validation and Governance, M&T Bank
May 24, 2022

CECL – Managing audit requirements and expectation to minimize duplication of efforts with auditors and regulators

By Matthew Clohessy, SVP, Audit Manager, Keybank
May 24, 2022

Third-party risk: Chasing maturity in a dynamic landscape

April 27, 2022

Reviewing FinTech advances and new product entrants impact on the market

April 26, 2022

Managing model risk governance to maintain accuracy across lifecycle

By Chris Smigielski, VP Model Risk Director, TIAA 
April 26, 2022

Assessing the current state on conduct risk management

April 22, 2022

Third-party cyber risk for financial services

April 22, 2022

CECL snapshot report on data modeling and challenges

April 14, 2022

Due diligence and oversight requirements with increased reliance on third and fourth parties

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. […]
April 14, 2022

Reviewing data and privacy requirements with use of technology and platforms across the industry

July 20, 2020

CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid

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