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Global Risk Reports and Presentations

FREELY ACCESSIBLE REPORTS

Conduct your own survey

We find you the answers to the questions you have. We devise online surveys which will be circulated to a database of over 450,000 world wide senior financial risk professionals. Our surveys attract relevant senior professionals within the industry to share their views and opinions on relevant topics.

To find out how the Center for Financial Professionals can help your organisation, please get in touch:
Email: sales@cefpro.com
Phone: +44 (0) 207 164 6582

Discover our latest research in Financial Technology (FinTech) and view our FinTech Advisory Board.

As part of our Global FinTech Research, we have launched the most comprehensive and rigorous research program for ranking FinTech companies across the globe – the FinTech Leaders Report.

Find out more here

Discover our latest research in operational & emerging risk and view our expert Advisory Board.

Find out more here

We have run a number of conferences in the past year, and we are happy to offer the accompanying documents compiled by our line-up of senior presenters from leading financial institutions. Contact marketing@cefpro.com to enquire about receiving all the event documentation from our upcoming conferences.

FREELY ACCESSIBLE PRESENTATIONS

11th April 2019

Funds Transfer Pricing

By Fitz Drummond, Executive Director, Goldman Sachs
4th March 2019

Driving risk culture and establishing appropriate incentives and behavior

By Craig Lane, Director, USAA & Gustavo Ortega, Head of Technology, Innovation and Operations Management, AIG
4th March 2019

The evolution of risk management in response to Basel III/IV, IFRS-9, CECL and FinTech

By Bogie Ozdemir, CRO, Canadian Western Bank
4th March 2019

Assessment of model risk in the aggregate: Contributions of quantification

By Liming Brotcke, Quantitative Manager, Federal Reserve Bank of’ Chicago & Ray Brastow, Senior Financial Economist, Federal Reserve Bank of Richmond
4th March 2019

Conducting simulated threat exercises (STEs) to further improve cybersecurity program

By Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ
22nd February 2019

Holistic Liquidity Risk Management

By Amit Kalyanaraman, Head of Liquidity Risk, Credit Suisse
13th February 2019

Articulating information to the board to understand the nature of the threat of vendor and third-party risk and translating into action

By Charles Forde, Global Head of Third Party, Outsourcing & Inter-entity Risk, UBS
13th February 2019

Reviewing the shifting focus within credit risk and the impacts of new trends and regulation

By Catherine Keane, Head of Bank and Country Risk, Bank of Ireland
13th February 2019

Using machine learning and predictive analytics to combat the increasing exposure to cyber threats

By Vikas Munshi, Senior Security Architect, CISO, ING
6th February 2019

Developing a strategy for CECL loss forecasting with varying degrees of interpretation across the industry

By Jorge Sobehart, Credit and Obligor Risk Analytics, Citi
14th January 2019

Current Expected Credit Loss (CECL) Performance Assessment

By Xiaoling (Sean) Yu, SVP, Director of Model Validation, KeyBank
11th December 2018
Global FinTech Research article size

Center for Financial Professionals announces new FinTech Research and Advisory Board

Senior practitioners across the financial services industry join FinTech Advisory Board for the Global FinTech 250 Report set to be released at the X-Tech 2019 Convention […]
7th November 2018

Risk appetite – What, why & how?

By Gnana Chavali, VP Crown Jewels & Resiliency, Enterprise Technology Risk Management, State Street Corporation
31st October 2018

Core concepts supporting the risk-based approach

By James H Wistman, Head of Branch Risk & Compliance/MRLO, Santander, Abbey National Treasury Services, US Branch and Sabeena Liconte, Chief Legal Officer & Chief Compliance Officer, Bank of China […]
24th October 2018

Using machine learning and predictive analytics to combat cyber threats

By Vikas Munshi, Lead Platform Architect – Data Analytics and Machine Learning, ING Bank
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.
5th September 2018

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

By Nick Dexter, Senior Advisor, Bank of England.
22nd August 2018

How to get your business IFRS 9 fit

By Samantha Cunningham, Head of Impairment – IFRS 9 Project, AIB
16th August 2018

Scenario design over the business cycle

By Doug Hostland, Managing Director, Economic Risk, TD Bank Economics
14th August 2018

PRA review of FRTB implementations

By David Phillips, Head of Traded Risk Measurement, PRA, Bank of England