INSIGHTS

June 6, 2022

The future of operational risk practices: Evolving as the risk landscape changes

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 […]
May 31, 2022

Demonstrating resilience and developing business continuity plans in light of recent volatility

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 […]
May 31, 2022

Designing and implementing an effective internal fraud detection system

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 […]
May 31, 2022

Assessing regulatory changes ahead and the impact on third party and vendor risk management

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 […]
May 31, 2022

Regulatory developments within data privacy and monitoring transfer across borders

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 […]
May 31, 2022

Leveraging lessons learnt from heavily regulated industries to identify best procedure

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Orlando Fernandez Ruiz, Senior Technical Specialist, […]
May 31, 2022

Why is your Third Party Risk Management (TPRM) programme failing?

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Malcolm Parker, TPRM Service Line Leader, […]
May 31, 2022

How to drive end-to-end supply chain risk management including people, process and technology

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Jian Huang, Global Head of Corporate […]
May 31, 2022

Building cyber resilience to protect customers and the institution

May 31, 2022

Developing and promoting risk culture agendas and aligning conduct

May 31, 2022

Understanding the importance to developing an ethical supply chain and the impact of failure on reputation & brand

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Laura Simmonds, Supply Chain Risk Thought […]
May 31, 2022

Positioning and evolving privacy programs to account for different programs across jurisdictions

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Joshua Kotok, Chief Risk & Compliance […]

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