Financial Crime / Fraud Management USA

May 4, 2022

Fraud and Financial Crime: Understanding industry trends and uses of cryptocurrencies

by Michael Schidlow, Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC
April 26, 2022

Intelligence sharing across institutions for effective prevention

By Remy Jansen, Head of Department, De Nederlandsche Bank
April 26, 2022

Increasing intelligence sharing across institutions for effective detection and prevention

By Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken.
April 26, 2022

Assessing the exposure to risk and techniques to continually identify and manage new risk

By Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited.
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

June 2, 2020

CeFPro Webinar – Managing risk through volatile markets and uncertain times

April 7, 2020

CeFPro Webinar: Practitioners guide to IBOR transition

March 6, 2020

CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?

January 22, 2020

CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions

March 13, 2019

“Cyber attacks do happen” | Cyber security simulated threat exercises

February 26, 2019

Presentation: Identification of false documents and the rise in new technology enabling impersonations

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