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Harshit Wadhawan
Mohit Gupta
Nishit Jani
11th August 2020
Repapering, digitalisation and Contract Lifecyle Management: Reducing costs whilst achieving LIBOR remediation
5th August 2020
Announcing CeFPro’s Virtual Risk EMEA 2020 Summit
20th July 2020
CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid
7th July 2020
Sophisticated digital framework for cash & liquidity proves its value under stressed conditions
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro.
24th June 2020
Fraud & Financial Crime: Just Another Brick In The Wall…
The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Corey A. Reason, Head of Compliance,
[…]
2nd June 2020
CeFPro Webinar – Managing risk through volatile markets and uncertain times
7th April 2020
CeFPro Webinar: Practitioners guide to IBOR transition
6th March 2020
CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?
4th March 2020
Reviewing the global regulatory environment and managing jurisdictional deviations
By Andrew Barnett, Head of Fraud Management, Nordea
3rd March 2020
Silence the voice of the fraudster, enable the voice of the customer
By Dr Nikolay D Gaubitch, Head of EMEA Research, Pindrop
2nd March 2020
Identifying internal weaknesses and vetting controls to detect internal fraud
27th February 2020
Brexit war games: Reviewing potential outcomes of Brexit and impact on institutions and compliance
By Riley Peterson, EMEA Head of Strategy and Governance, MUFG
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