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user
May 24, 2022
Operational Risk
By Alice Kelly, Head of Research and Production, CeFPro
May 24, 2022
RCSA: Simplifying the process to maximize benefits and business uses
By Gus Ortega, Head of Technology, Innovation and Operations Risk Management, Voya Financial
May 24, 2022
Conducting simulated threat exercises (STEs) to further improve cybersecurity program
By Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ
May 24, 2022
Fraud and financial crime – Updating trigger mechanism beyond cash to include wire payments
by Corey A. Reason, Group Head of Financial Crime Compliance, Clarien Bank Limited
May 24, 2022
Third-party risk: Chasing maturity in a dynamic landscape
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
Assessing the current state on conduct risk management
April 22, 2022
Third-party cyber risk for financial services
April 22, 2022
Perspectives on operational risk management and practice
April 18, 2022
Assessing and allocating risk in the contract for the new ‘normal’
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 27, 2019
CeFPro Webinar – Business Value: Risk culture, lines of defense and emerging risks
July 8, 2019
Presentation: The increasing risk of vendor and third parties and ensuring effective controls across lifecycle
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