CeFPro Insights & Articles

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18th September 2018

Risk Webinar: Risk oversight – Meeting regulatory requirements and managing third party risk

17th September 2018

Defining a reasonable and supportable forecast period that can be defended to auditors and regulators

By Fiona Zou, Vice President, Global Risk Analytics, HSBC

13th September 2018

Ensuring effective and up to date controls are in place for monitoring and mitigating insider risk and limiting insider fraud

By Sabeena Liconte, Chief Legal Officer & Chief Compliance Officer, Bank of China International

12th September 2018

Embedding IFRS 9 into operating models and processes and moving towards BAU with limited disruption

By Louis Brown, Head of Credit Risk Modelling, Investec

12th September 2018

Protiviti offers three-part model risk webinar series

12th September 2018

CeFPro research – IFRS 17 best practice: Data, re-insurance efficiency and achieving positive financial implications

By Guglielmo Migliori, Senior Research Executive, CeFPro

12th September 2018

How prepared do you feel financial institutions are for the implementation of CECL?

12th September 2018

Ensuring relevance in scenario generation to incorporate a range of scenarios for broader outcomes

By Andrew Turvey, Head of Treasury Risk & Compliance, Clydesdale Bank

10th September 2018

Model Risk Management Webinar: The road ahead – Emerging trends in MRM

7th September 2018

Stress Testing USA – Classifying a Model vs Tool for an Effective Model Risk Management Framework

By Elizae Dalvi, VP, Model Risk Management, BankUnited.

6th September 2018

Technology for ensuring successful CECL implementation

By Shlomo Cohen, Senior Advisor, AxiomSL

6th September 2018

Enterprise risk management: Achieving oversight across the institution

By Richard Pike, CEO, Governor

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