CeFPro
CeFPro
info@cefpro.com
US: +1 888 677 7007
UK: +44 (0)207 164 6582
 
  • Home
  • About
    • About us
    • What do we do?
    • CeFPro Partnerships
    • Join The Team
    • Advisory Board
  • Events
  • Insights
  • Market research
    • AI in Financial Services
    • Fintech Leaders and ranking
    • Beyond First-Party Risk
    • Bridging the Productivity Gap in TPRM
    • Human-in-the-Loop LLM Learning
    • Streamlining Financial Reporting in Banking
    • Systemic Risks Shaping the Future of Banking
    • Industry reports
  • Magazine
  • Connect
  • Contact Us
 

Operational Risk

  • The future of operational risk: Technology integration for effective risk management in an evolving landscape
    April 11, 2024
  • Consumer duty: Benchmarking progress and embedding best practices for compliance
    April 11, 2024
  • Thomas Mangine, former Director, AML and MLRO, BMO shares his insights ahead of Non-Financial & Operational Risk USA
    Reviewing the changing FFC landscape
    October 27, 2023
  • Sandeep Maria, Former head of enterprise risk technology at the OCC shares his insight ahead of Non-Financial & Operational Risk USA
    Regulations around AI and machine learning
    September 11, 2023
  • Phil Masquelette, Chief Risk Officer, Ulster Savings Bank shares his insight ahead of Non-Financial & Operational Risk USA
    Managing disruptive cyber attacks and defence strategies
    September 4, 2023
  • Ron Lay, Director at Investia shares his insights ahead of speaking at Customer Experience Europe
    Aligning customer experience objectives with operational resilience requirements
    August 30, 2023
  • Alethea Avatara, SVP, Product Management Director, Wells Fargo, sharing her expertise on data | CeFPro Insights
    Leveraging accurate data for a deeper insight on merchants, consumers and customers
    July 31, 2023
  • Patricia Catharino, US Head of Internal Controls and Risk Management, Banco Itau International shares her insight ahead of CeFPro Events' Non-Financial & Operational Risk USA Congress
    Standardized overarching resilience frameworks
    July 10, 2023
  • Integration of resilience across non-financial risk disciplines
    June 28, 2023
  • Reviewing progress towards IT and operational resilience implementation
    May 17, 2023
  • 1
  • 2

About

  • Privacy Policy
  • Terms and Conditions
  • Disclaimer
  • Work with Us
  • Join our Team
  • Subscribe to our Free Magazine

Upcoming Events
Sustainable Finance Europe
Advanced Model Risk USA
Credit Risk USA
Treasury & ALM USA
Financial Crime USA
AI in Insurance Europe
Vendor & Third Party Risk Europe
Vendor & Third Party Risk USA

Flagship Events
Risk Americas 2025
Risk Evolve 2025

Contact Us
info@cefpro.com
+1 888 677 7007
+44 (0)207 164 6582

Recent Posts
Top of mind for a CRO: A holistic...


Collaboration of three lines of defense...

Managing implementation and data..

Assessing cyber risk and effectiveness...

Setting the scene: Reviewing the fraud and financial...

© 2024 Center for Financial Professionals, All rights reserved