Insurance, Regulation and Compliance Risk Insights

7th April 2020
CeFPro Webinar

CeFPro Webinar: Practitioners guide to IBOR transition

6th March 2020
AML Webinar

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

22nd January 2020

CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions

21st January 2020

CeFPro Webinar – Exploring the role and scope of operational resilience including frameworks, responsibility and implementation

19th September 2019

IFRS 17 Explained

11th September 2019

Reviewing the evolving landscape of non-financial companies offering financial products

Rinse Jacobs, Head of Strategic Partnerships, solarisBank
29th August 2019
Top 3 Investment Priorities

Top 3 investment priorities according to FinTech Leaders 2019 Report

9th August 2019

Integrating conduct requirements and maturing risk culture of a firm

By Benoît Saint-Jevin, Head of OPC & TAC Coordination, Global Markets Americas, BNP Paribas
9th August 2019

Linking risk appetites to decision making

By Jacob Rosengarten, Principal, Wolf/Rosengarten Group
2nd August 2019

Exploring the uses of AI and machine learning technology in operational risk

By Saqib Jamshed, Head of Model Risk Governance, The Options Clearing Corporation
1st August 2019

Increasing accountability in the first line and minimizing duplication of efforts for risk assessments

By Hugo Ramirez, SVP, Director of Corporate Assurance, BBVA
29th July 2019

Exploring techniques and methodologies around implementing the IFRS 17 standard