CeFPro Magazine



Gain real world perspectives on finance, technology and innovation, financial risk and regulation

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Featured articles for Issue 18:

  • Risk through a forward looking lens
  • Beyond explainability: Advances in black-box testing for AI models
  • Challenges and opportunities of automating SME lending journeys in the current economic environment

Key topics and themes include:

  • Market impact: Can we ever really forget 2020 and the long term impacts to businesses, economies and models?
  • Credit risk: Reviewing the latest updates and industry trends within credit risk
  • TPRM: Third party risk management response to COVID-19
  • Operational risk: Leveraging non-financial risk practices in a stress scenario
  • Model risk: Validation approaches and techniques with continued advances in model inventory
  • Fraud: Designing and implementing a data analytic fraud detection system
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