Operational risk EMEA

September 22, 2022

Reviewing the regulatory landscape to stay ahead of continuous change

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
September 20, 2022

Protecting reputation as increased reliance on vendors intensifies opportunities for reputational damage

September 13, 2022

Reviewing future guidance on treatment of critical suppliers and implementation challenges

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. […]
September 12, 2022

Understanding the need for diversity within teams and vendors and embedding into culture

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. […]
September 6, 2022

Managing risk across supply chain and monitoring vulnerabilities beyond third parties

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 26, 2022

Presentation: David Glendinning, Société Générale

July 20, 2022

Presentation: Amit Lakhani, BNP Paribas

July 11, 2022

The future of sustainability linked instruments and financing opportunities for change

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 11, 2022

Model risk and model validation of fraud and KYC models having AI and ML as emerging trends

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 8, 2022

Setting short term targets to build towards an agile long term net zero target strategy

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 7, 2022

Using technology to automate across the financial crime lifecycle

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 7, 2022

Model risk and model validation of fraud and KYC models having AI and ML as emerging trends

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
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