Banking Risk, Regulation and Compliance Risk Insights

2nd July 2020

Assessing the impacts and consequences of LIBOR transition including timelines, reference rates and the path forward

By Shannon Harris, Senior Research Executive, CeFPro 
24th June 2020
Bill Coen

Has regulation gone too far or is there still more to be done?

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Bill Coen, Former Secretary General, Basel […]
2nd June 2020

Understanding how technology is changing approaches to credit risk

22nd April 2020
Panel discussion, with:

Panel Discussion | Non-Financial Risk Survey Results

7th April 2020
CeFPro Webinar

CeFPro Webinar: Practitioners guide to IBOR transition

1st April 2020
Philip S. Renaud II, MSc, CPCU

Third Party Risk in the 21st Century, A Risk Mitigation Strategy

By Philip S. Renaud II, MSc, CPCU, Executive Director, The Risk Institute
12th March 2020
Tom Garrubba

The future of operational risk frameworks and management

By Tom Garrubba, Vice President & CISO, SFG/Shared Assessments
12th March 2020
Carole Avis

Using technology and innovative opportunities to enhance KYC practices

By Carole Avis, CRO, LGI, Legal & General
9th March 2020
Jim Maimone

Reviewing the evolution and changing nature of the payments landscape and future expectations

By Jim Maimone, SVP, Senior Enterprise Payments Platform Product Manager, Citizens Bank
9th March 2020
Chris Smigielski

Model Inventory: Tools and techniques for an accurate inventory

By Chris Smigielski, Model Risk Director, Arvest Bank
6th March 2020
AML Webinar

CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?

2nd March 2020
Julia Lo

Risk identification and risk reporting as a value added process to drive decision making

By Julia Lo, Director, Internal Audit, Prudential