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

19th July 2019

Liquidity risk: Maintaining balance sheet stability and risk appetite

By Armel R. Kouassi, Head of Balance Sheet Modeling, Northern Trust
16th July 2019

FinTech and emerging technology in financial services

By Alice Kelly, Head of Research and Production, CeFPro
15th July 2019

Managing regulatory expectations in an evolving landscape and satisfying requirements across jurisdictions

By Rebecca Schauer Robertson, CAMS-Audit, CAFP, CFE EVP Director of AML Compliance, South State Bank
15th July 2019

Expanding capabilities in data analytics across audit teams to develop an enterprise level picture

By Amit Srivastav, Executive Director, Morgan Stanley
11th July 2019

Reviewing the evolution of model risk management and managing innovation with management and oversight

By Sophie Bottazzi, Senior Research Executive, CeFPro
11th July 2019

Liquidity Risk: Regulatory landscape and current industry trends

By Andres Oranges, Chief Operating Officer, Treasury, Société Générale
10th July 2019

Reviewing the latest IFRS 17 trends including finalising plans, timelines and implementation

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

Progressing with LIBOR transition in an uncertain environment

By Gary Levin, Director, Head of Fixed Income Market Risk for Americas, Société Générale
8th July 2019

Presentation: The increasing risk of vendor and third parties and ensuring effective controls across lifecycle

8th July 2019

Model risk: Model transparency & ensuring effective validation

4th July 2019

Distributed ledger technology

By Mariana Gómez de la Villa, Head of Wholesale Banking Blockchain, ING
4th July 2019

Fundamental Review of the Trading Book (FRTB)

By Shearin Cao, Technical Specialist, Traded Risk Management, Standard Chartered Bank
17th June 2019

Panel discussion: Assessing how IFRS 17 interpretations can impact decision-making processes

14th June 2019

The evolution of Audit: The future of audit risk and regulatory expectations

By Sophie Bottazzi, Senior Research Executive, CeFPro
13th June 2019

Model risk: Life-cycle, new regulations and what the future holds

10th June 2019

Climate-linked scenarios and credit risk modelling

By Giorgio Baldassarri, Global Head of Analytic Development Group, S&P Global Market Intelligence
10th June 2019

Assessing the changing regulatory landscape and the impact of global and jurisdictional variations

7th June 2019

Building operational resilience in financial services and ensuring compliance to regulatory standards

By Sucharita Banerjee Lodha, General Insurance International (GII) Business Resiliency and Operational Governance, AIG
6th June 2019

TPRM insights from Dov Goldman, VP, Innovation and Alliances, Opus

5th June 2019

Big data, small data: How to get from insights to action with data visualisation