ISSUE 15

(May – July, 2020)

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

CeFPro Magazine Issue 15

Key topics:

COVID 19 Fraud & Financial Crime | Operational Risk | Model Risk | Technology & Innovation Third Party Risk | FRTB | Privacy Programs | Risk Management | Non-Financial Risks | Regulation

Authors from:

HSBC | AIG | Nationwide | AIB | Bank of China International | Clarien Bank Limited Wells Fargo City of London Police | Legal & General South State Bank Arvest Bank | Bank of America

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