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Operational Risk

  • 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
  • Reviewing behavioural risk and understanding how it can impact performance and integrity
    April 14, 2023
  • Assessing cyber risk and effectiveness of controls as techniques and threats evolve
    March 8, 2023
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