Global Risk Research, Reports, and Resources – Center for Financial Professionals

Global Risk Reports and Presentations

Research Reports
Resources

Research Reports

FREELY ACCESSIBLE REPORTS

12th December 2018

Global Survey Report: Current state on conduct risk management

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 […]

9th November 2018

Global survey report: Emerging issues in third party cyber risk

28th September 2018

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

1st March 2018

Global report: Third party risk: A journey towards maturity

15th November 2017

Global report: Perspectives on operational risk management and practice

2nd February 2017

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

5th January 2017

The development of third party risk management practices

14th December 2015

IFRS 9 Methodology: How do you measure up?

21st June 2015

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

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:
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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

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, SR. Architect, Global Engineering Platform, 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

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