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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

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

8th February 2018

Second line: Effective challenge and validation

By Theresa Reynolds, Director of Operational Risk, Management Validation, Capital One.
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. 
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. 
29th November 2017

CECL requirements for macroeconomic scenarios

A presentation by Hakan Danis, Director, MUFG. 
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. 
7th November 2017

CECL quantitative impact analysis

By Michael Fadil, EVP, CECL Program Executive Sponsor, Citizens Bank. 
7th November 2017

Implementing TLAC and MREL

By Frederic Zana, Head of Capital Steering, Credit Agricole S.A. 
7th November 2017

Recovery & resolution planning: An overview

A presentation by Neil Bowman, Citigroup Global Markets Ltd. 
25th October 2017

Setting risk appetite for operational risk and aligning with enterprise risk statement

A presentation by Ann Caruso, SVP & Head of Operational & ERM at Investors Bank. 
29th August 2017

Scenario design under new supervisory guidance

25th July 2017

Overcoming competitive pressures/disruptions under FinTech and reviewing the evolving landscape

5th July 2017

What CECL brings: Challenges, approaches and implications

26th June 2017

Leveraging RCSAs to promote a strong first line risk culture

13th June 2017

Stress testing for the Brexit era

7th June 2017

Reviewing the horizontal review of banks liquidity and funding adequacy under CLAR

5th June 2017

Forecasting the future: An overview of CECL and future predictions

11th May 2017

Effectively monitoring the supply chain for better understanding of risks and oversight

20th April 2017

Stress Testing Model Risk

12th April 2017

Using operational & enterprise risk management as value added exercises beyond regulatory compliance

12th April 2017

Ensuring effective due diligence relative to the risk and complexity for third party selection