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Global Risk Reports and Presentations

Research Reports

FREELY ACCESSIBLE REPORTS

10th August 2018

CECL Survey: Benchmarking industry progress ahead of implementation

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1st March 2018

Global report: Third party risk: A journey towards maturity

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15th November 2017

Global report: Perspectives on operational risk management and practice

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2nd February 2017

Assessing the preparedness of financial institutions using standard approach for IFRS 9

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5th January 2017

The development of third party risk management practices

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14th December 2015

IFRS 9 Methodology: How do you measure up?

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21st June 2015

Risk and reward: Why getting your risk data into shape will lead to business rewards

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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

Resources

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

16th August 2018

Scenario design over the business cycle

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

PRA review of FRTB implementations

By David Phillips, Head of Traded Risk Measurement, PRA, Bank of England
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26th July 2018

Managing overwhelming levels of model inventory and ensuring sustainability of the process

By Chris Smigielski, VP – Director of Model Risk Management, TIAA Bank
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26th July 2018

AI and machine learning – General definitions and Fraud / AML applications

By Eric Wagner, Head of Group Financial Crime, Erste Group AG 
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26th July 2018

Current expected credit loss (CECL) modeling

By Xiaoling (Sean) Yu, SVP, Director of Model Validation, KeyBank
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19th July 2018

Fraud, cyber crime and reputation risk – What organisations can do about it

By Dalit Stern, Senior Director, Enterprise Fraud Risk Management, TIAA.
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11th July 2018

Examining changes to money market reform and the potential impacts to market volatility

By Jennifer Fitzgibbon, Head of Treasury Americas, Rabobank.
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2nd July 2018

Aligning stress testing with BAU practices for a more integrated view of risk

Presentation, by Jeff Simmons, MD, Head of Enterprise Risk Management, Bank of Tokyo Mitsubishi 
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11th June 2018
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Aligning risk disciplines for a more integrated stress testing approach delivering a firm-wide view of risk

By Marc Irubetagoyena, Head of Stress Testing & Financial Synthesis, BNP Paribas
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6th June 2018
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About the 3rd line of defense / internal audit

By Erjun Chen, Director, Internal Audit, CIT Bank.
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16th May 2018

IFRS 17 departmental impacts

By James Orr, Chief Actuary for General Insurance, Bank of England.
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11th April 2018

Advancing internal/intragroup agreements to the same level of rigorous as external third party partnerships

Presentation by John Bree, SVP & Partner, Neo Group Inc. 
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6th April 2018

Effective measurement of 3rd party risk

Presentation, by Abhishek Khare, Director – Operational Risk Manager for Outsourced Services, Societe Generale.
Do you like it?22
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1st March 2018

Utilising liquidity stress tests as a risk management tool

By Rocco Fanciullo, Group Liquidity and Interest Rate Risk Management, UniCredit. 
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8th February 2018

Second line: Effective challenge and validation

By Theresa Reynolds, Director of Operational Risk, Management Validation, Capital One.
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8th February 2018

Reviewing the impact of EPS on FBOs

By Ji Qin, Head of Market Risk, MUFG and Andrew Fellingham, Director Group Head Market and Liquidity Risk, Sumitomo Mitsui Banking Corp. 
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5th December 2017

The use of technology and building effective processes and controls to enhance fraud detection and mitigate the risk

By Rob Woods, Fraud & Authentication Strategic Initiatives, Lloyds Banking Group. 
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29th November 2017

CECL requirements for macroeconomic scenarios

A presentation by Hakan Danis, Director, MUFG. 
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21st November 2017

The role of blockchain technology in enhancing banking practice

By Mariana Gomez de la Villa, Senior Program Manager Blockchain, ING Wholesale Banking Innovation. 
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7th November 2017

CECL quantitative impact analysis

By Michael Fadil, EVP, CECL Program Executive Sponsor, Citizens Bank. 
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