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Harshit Wadhawan
Mohit Gupta
Nishit Jani
23rd November 2020
Building cyber resilience to protect customers and the institution
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.
29th June 2020
Leveraging global intelligence concepts to share information across the industry for mitigation of financial crime
By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
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?
12th February 2020
Aligning fraud and cyber teams to increase cyber resiliency and minimize risk
By Rob Byars, Vice President, Information & Cyber Security, Wells Fargo
12th February 2020
New techniques for developing sound compliance practices for anti-bribery and corruption laws across jurisdictions
By Sabeena Liconte, Head of Legal & CCO, Bank of China International
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