Insights from the industry, for the industry – We want you to add your voice to our research
CeFPro is currently working on a number of highly topical international research surveys. We would like you to share your expertise and opinions in our surveys to help us provide an unbiased peer-led perspective on the current industry challenges, opportunities and trends.
All survey respondents will receive a complimentary copy of the full final report and analysis.
Improving third party risk management programs to optimize operations
The aim of this research is to better understand where third party risk management is positioned within an organization, and to what extent the associated risks are managed and assessed.
By understanding organizational structures and level of oversight, correlations can be drawn to identify effective practices and ways to optimize processes and improve overall management of third-party and operational risk.
Key questions include:
What department(s) are tasked with assessing any third-parties your organization works with?
How is your organization positioned and equipped to identify and mitigate risk?
What controls is your organization prepared to implement in the case that a third-party has a compromising incident?
How is technology used within your organization to optimize your third-party risk management program?
The research and survey looks to provide insight across the industry and identify success factors from peers to benchmark and understand progress and review optimization strategies.
FinTech Leaders – The most comprehensive research program for ranking FinTech companies across the globe
2020 Survey – Now closed
This 2nd annual survey is the only one of its kind; focusing on the end-user perspective and providing peer-led rankings and awards. With an estimated participation of 1000+ finance, technology, operations, risk and compliance professionals; the 2020 survey and report looks to advance the insights provided in the 2019 report… Can you add your voice?
This survey has two parts and focuses on:
1. Key market trends, priorities and challenges
2. Top 50 and category specific rankings for the leading FinTech players, FIs and firms.
Be part of this end-user research and cast your votes today.
Global Survey: Software implementation for the management of non-financial risks – Now closed
This survey aims to assess the following topics:
Preference for in-house developed software vs. purchasing vendor provided software | Key criteria used by organizations to select the most appropriate vendor software | Most widely implemented vendor provided software | Typical implementation challenges and solutions adopted to address these | Most widely used consulting and service providers for designing frameworks and supporting implementation of the software | The key emerging business requirements.
We have divided the research into six separate NFR’s to provide a specialized overview for each risk within the report: Operational risk; Financial crime risk; Third-party risk; Technology risk; Conduct risk; and Model risk
All Research Reports
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:
Phone: +44 (0) 207 164 6582
Fintech Leaders 2020 Survey – Now closed, final report coming in January 2020
Providing a Voice to the Market and Company Rankings Identified by the Industry
1 – Key market trends, priorities and challenges
2 – Top 50 and category specific rankings for the leading FinTech players, FIs and firms
Be part of this end-user research and cast your votes today.
FinTech Leaders 2020 Survey is the most far-reaching and rigorous program for ranking the leaders in the FinTech industry.
This 2nd annual survey is largely based on the end-users responses and perspectives, allowing CeFPro’s research and analyst team to take the pulse of the industry, and allowing those in the industry to benchmark their standing against their peers.
CeFPro is anticipating in excess of 1000 finance, technology, operations, risk and compliance professionals to participate in the 2020 survey.
Besides the update on overall FinTech Leaders ecosystem, the 2020 report will also aim to provide valuable analysis on key trends that are shaping the industry, future opportunities and 30 individual categories.
Add your voice to the 2020 research and ranking.
30 CATEGORY RANKINGS
The 2020 survey will look to assess the leaders across the FinTech ecosystem, including 30 category rankings:
Accounting & Treasury Management | Analytics | Anti Money Laundering | Anti-Fraud
Artificial Intelligence | Balance Sheet Risk | Blockchain | Business Lending
Capital Markets | Conduct Risk | Consumer Lending | Core Banking | Credit Risk
Cyber Security | Data Management and Governance | Financial Data | Infrastructure
Insurance | KYC | Market Risk | Model Risk | Money Transfer & Wallets
Operational Risk | Payments & Processing | Personal Finance | Professional Services
Regulatory Reporting | Stress Testing | Third Party Risk | Wealth Management
Find out the winners in each of the 21 diverse categories and the Top 50 FinTech Leaders 2019 by downloading the report now!
Companies included in Top 50 FinTech Company rankings:
Coinbase | Deloitte | Finastra | HSBC | Goldman Sachs | Kabbage | Monzo | Oracle | Revolut | SAP | Thomson Reuters
Non-Financial Risk Leaders 2020 Survey – Now closed, final report coming in January 2020
Assessing the current state of software implementations for management of non-financial risk
This survey was to assess the current state of software implementations for management of the following NFRs: Operational risk; Financial crime risk; Third-party risk; Technology risk; Conduct risk; and Model risk. The research will also look to provide peer-led vendor rankings for each of these sections.
Survey & Report objective:
- Preference for in-house developed software vs. purchasing vendor provided software
- Key criteria used by organizations to select the most appropriate vendor software
- Most widely implemented vendor provided software
- Typical implementation challenges and solutions adopted to address these
- The key emerging business requirements
- Most widely used service providers for designing frameworks and supporting implementation