CeFPro Insights & Articles

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1st September 2020

Alpa Inamdar, Head of Third Party Governance Advisory, BNY Mellon

Developing business continuity and incident response plans for damage limitation in a loss event

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Alpa Inamdar, Head of Third Party […]

1st September 2020

Oscar Kitasoboka, Chief Actuary, UAE Insurance Authority

Communication and understanding of impacts of IFRS17 on company accounts to internal and external stakeholders

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Oscar Kitasoboka, Chief Actuary, UAE Insurance […]

11th August 2020

Repapering, digitalisation and Contract Lifecyle Management: Reducing costs whilst achieving LIBOR remediation

5th August 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

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

Remote work as an effective tool to manage an organization

2nd June 2020

Developing business continuity and incident response plans for damage limitation in a loss event

Communication and understanding of impacts of IFRS17 on company accounts to internal and external stakeholders

Repapering, digitalisation and Contract Lifecyle Management: Reducing costs whilst achieving LIBOR remediation

Announcing CeFPro’s Virtual Risk EMEA 2020 Summit

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

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

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

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

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

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

Remote work as an effective tool to manage an organization

Understanding how technology is changing approaches to credit risk

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