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Global Risk Reports and Presentations


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.


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

10th April 2017

Challenges for measuring lifetime PDs on retail portfolios

29th March 2017

Understanding Disclosures under IFRS 9

21st March 2017

Implementing effective governance operating models and incorporating board oversight

14th March 2017

Developing efficient models to support stress-testing process

13th March 2017

Third party risk management of affiliates

10th March 2017

Implementing a framework for managing & reporting intraday liquidity risk

22nd February 2017

Effectively understanding if and how to model the un-modellable

8th February 2017

FRTB: Default risk modelling