INSIGHTS

May 26, 2022

Increasing accountability in the first line and minimizing duplication of efforts for risk assessments

By Hugo Ramirez, SVP, Director of Corporate Assurance, BBVA
May 26, 2022

Exploring techniques and methodologies around implementing the IFRS 17 standard

May 26, 2022

Liquidity assumptions: Qualitative approaches

By Joe Peedikayil, SVP, Liquidity/Credit/Capital-Qualitative Model Validation, Wells Fargo
May 26, 2022

IFRS 17- What does the new standard tell us about the business?

By Nick Dexter, Senior Advisor, Bank of England.
May 26, 2022

The Research for CeFPro’s FinTech Leaders 2020 Report has been launched

CeFPro’s Global Research Survey has been launched for the next edition of FinTech Leaders! FinTech Leaders is the most comprehensive independent study of the global FinTech […]
May 26, 2022

Interest rates: How firms can sufficiently plan and prepare for multiple outcomes

By Yuhong Liu, Director, BNP Paribas
May 26, 2022

Liquidity risk: Maintaining balance sheet stability and risk appetite

By Armel R. Kouassi, Head of Balance Sheet Modeling, Northern Trust
May 26, 2022

FinTech and emerging technology in financial services

By Alice Kelly, Head of Research and Production, CeFPro
May 25, 2022

Managing regulatory expectations in an evolving landscape and satisfying requirements across jurisdictions

By Rebecca Schauer Robertson, CAMS-Audit, CAFP, CFE EVP Director of AML Compliance, South State Bank
May 25, 2022

Expanding capabilities in data analytics across audit teams to develop an enterprise level picture

By Amit Srivastav, Executive Director, Morgan Stanley and Dhaval Sheth, Head of Corporate Investigations and Analytics, CIT
May 25, 2022

Reviewing the evolution of model risk management and managing innovation with management and oversight

By Sophie Bottazzi, Senior Research Executive, CeFPro
May 25, 2022

Liquidity Risk: Regulatory landscape and current industry trends

By Andres Oranges, Chief Operating Officer, Treasury, Société Générale

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