Global Risk Reports and Presentations

FREELY ACCESSIBLE REPORTS

24th July 2019

The Research for CeFPro’s FinTech Leaders 2020 Report has been launched

CeFPro’s Global Research Survey has been launched for the next edition of FinTech Leaders! FinTech Leaders is the most comprehensive independent study of the global FinTech […]
18th February 2019

Third-party risk: Chasing maturity in a dynamic landscape

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 report: Third-party cyber risk for financial services: Blind spots, emerging issues and best practices

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

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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.

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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

20th September 2019

Operational risk: Impact of innovation and using risk appetite beyond regulatory compliance

19th September 2019

Payments innovation, customer satisfaction and open banking

19th September 2019

IFRS 17 Explained

17th September 2019

Integration of AI and machine learning to apply a broader spectrum of appropriate shocks to individual portfolios

By Assad Bouayoun, Senior XVA Quantitative Expert, HSBC
12th September 2019

Investigating the pace of adoption and characteristics of risk-free rates and how the industry is being impacted by the transformation

By Sebastien Cross, UK Rates Strategist, Bank of America
12th September 2019

Making fairness an intrinsic part of AI for financial services

By Sray Agarwal, Specialist – Data Science & AI, Publicis Sapient
12th September 2019

Bringing technology to traditional components of risk management

By Raj Dave, Director Compliance, Barclays
12th September 2019

Understanding the changing behaviours of consumers and meeting evolving expectations

By Chris Crespo, Head of Digital Direction, Group Digital, Nordea
11th September 2019

Reviewing the evolving landscape of non-financial companies offering financial products

Rinse Jacobs, Head of Strategic Partnerships, solarisBank
11th September 2019

Validation and Governance of the use of AI and machine learning models to increase efficiency

By Paul O’Donovan, Director, US Model Governance, BMO Financial
11th September 2019

Developing risk sensitive model risk management practices tailored to individual model requirements

By Chris Smigielski, Director, Model Risk Management, Arvest Bank
11th September 2019

Next generation of Stress Testing: Using as a tool and BAU integration

By Liang-Khoon Koh, Director Stress Testing, Silicon Valley Bank
11th September 2019

Discussing international variations in timelines, approaches, model adoption and the potential for harmonisation

By Brandon Davies, Non-Executive Director, Obillex Limited
29th August 2019
Top 3 Investment Priorities

Top 3 investment priorities according to FinTech Leaders 2019 Report

20th August 2019

Reviewing the latest trends and challenges surrounding LIBOR transition and the adoption of alternative reference rates

By Shannon Harris, Senior Research Executive, CeFPro
9th August 2019

Integrating conduct requirements and maturing risk culture of a firm

By Benoît Saint-Jevin, Head of OPC & TAC Coordination, Global Markets Americas, BNP Paribas
9th August 2019

Linking risk appetites to decision making

By Jacob Rosengarten, Principal, Wolf/Rosengarten Group
7th August 2019

Benefits of a Traditional RCSA

By Thomas Tobin, Director, Operational Risk, Mizuho
2nd August 2019

Exploring the uses of AI and machine learning technology in operational risk

By Saqib Jamshed, Head of Model Risk Governance, The Options Clearing Corporation
1st August 2019

Biometrics: Increasing security and accessibility to increase customer experience

By Steve Cook, Specialist Biometrics and Fintech Consultant, Biometrics for eCommerce