Uncategorized

May 26, 2022

Integrating conduct requirements and maturing risk culture of a firm

By Benoît Saint-Jevin, Head of OPC & TAC Coordination, Global Markets Americas, BNP Paribas
May 26, 2022

Biometrics: Increasing security and accessibility to increase customer experience

By Steve Cook, Specialist Biometrics and Fintech Consultant, Biometrics for eCommerce
May 25, 2022

Vendor Complaint Monitoring – Why It’s Important

By Branan Cooper, Chief Risk Officer, Venminder
May 25, 2022

The role of FinTech companies in payments industry and enhancing digital capabilities of financial institutions

By Tibor Bartels, Head of Transaction Services Americas, ING Bank
April 27, 2022

Vendor & third party risk – Effective measurement and reporting of risks to provide comprehensive enterprise wide analysis

April 26, 2022

Understanding how third party risk impacts operational resilience and aligning to regulatory requirements

By Charles Forde, Global Head of Third Party, Outsourcing & Inter-Entity Risk, UBS
April 26, 2022

The future of operational risk: Defining the remit and role of the operational risk manager and department of the future

By Bobby Charalambous, Head of Operational Risk Europe, ANZ Banking Group.
April 26, 2022

Quantifying the level of fraud being experienced in US non-cash payments

By Dave Lott, Payment Risk Expert, Federal Reserve Bank of Atlanta
June 21, 2015

Risk and Rewards: Why getting your risk data into shape will lead to business rewards

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