5th August 2020
Virtual Risk EMEA 2020

Announcing CeFPro’s Virtual Risk EMEA 2020 Summit

7th July 2020
Nadeem Shamim, Head of Cash and Liquidity Management, SmartStream

Sophisticated digital framework for cash & liquidity proves its value under stressed conditions

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro.
2nd July 2020

Assessing the impacts and consequences of LIBOR transition including timelines, reference rates and the path forward

By Shannon Harris, Senior Research Executive, CeFPro 
29th June 2020

Leveraging global intelligence concepts to share information across the industry for mitigation of financial crime

By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
24th June 2020
Corey A. Reason, Head of Compliance, Clarien Bank Limited

Fraud & Financial Crime: Just Another Brick In The Wall…

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Corey A. Reason, Head of Compliance, […]
24th June 2020
Bill Coen

Has regulation gone too far or is there still more to be done?

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Bill Coen, Former Secretary General, Basel […]
24th June 2020
Brandon Davies, Non Executive Director, Obillex Limited and Lintel Financial Services Limited

Looking through the crystal ball: Covid 19, economic and risk management

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Brandon Davies, Non Executive Director, Obillex […]
3rd June 2020
Comarch

Remote work as an effective tool to manage an organization

2nd June 2020

Understanding how technology is changing approaches to credit risk

2nd June 2020
Securing Third-Party Risk During Covid-19

Securing Third-Party Risk During COVID-19

3rd April 2020
Charles Forde

Building strategies for quick change management amongst global political uncertainty

By Charles Forde, Group Head of Operational Risk, AIB
3rd April 2020
Sucharita Lodha

Minimising concentration risk with increased resilience on outsourced activity

By Sucharita Banerjee Lodha, Head of Operational Risk, International GI, Enterprise Risk Management, AIG

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