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Global Risk Reports and Presentations

Research Reports

FREELY ACCESSIBLE REPORTS

12th December 2018

Global Survey Report: Current state on conduct risk management

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11th December 2018

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 […]
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9th November 2018

Global survey report: Emerging issues in third party cyber risk

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28th September 2018

CECL snapshot report: Industry overview on progress, data, modeling and challenges

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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

14th January 2019

Current Expected Credit Loss (CECL) Performance Assessment

By Xiaoling (Sean) Yu, SVP, Director of Model Validation, KeyBank
Do you like it?2
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11th December 2018

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 […]
Do you like it?1
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7th November 2018

Risk appetite – What, why & how?

By Gnana Chavali, VP Crown Jewels & Resiliency, Enterprise Technology Risk Management, State Street Corporation
Do you like it?2
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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 […]
Do you like it?1
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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
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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.
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5th September 2018

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

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

How to get your business IFRS 9 fit

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

Scenario design over the business cycle

By Doug Hostland, Managing Director, Economic Risk, TD Bank Economics
Do you like it?21
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14th August 2018

PRA review of FRTB implementations

By David Phillips, Head of Traded Risk Measurement, PRA, Bank of England
Do you like it?21
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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
Do you like it?21
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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
Do you like it?21
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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.
Do you like it?20
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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.
Do you like it?20
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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 
Do you like it?22
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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
Do you like it?20
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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.
Do you like it?20
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16th May 2018

IFRS 17 departmental impacts

By James Orr, Chief Actuary for General Insurance, Bank of England.
Do you like it?20
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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. 
Do you like it?22
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