Operational / Vendor and Third Party / Cyber Risk USA

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

Receive CeFPro’s news, magazine, webinars, research reports and more...
Subscribe Now!
I agree to receive emails from CeFPro (no spam or third parties)
Stay Updated