Operational / Vendor and Third Party / Cyber Risk Insights

7th July 2020
Nadeem Shamim, Head of Cash and Liquidity Management, SmartStream

Sophisticated digital framework for cash & liquidity proves its value under stressed conditions

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro.
24th June 2020
Corey A. Reason, Head of Compliance, Clarien Bank Limited

Fraud & Financial Crime: Just Another Brick In The Wall…

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Corey A. Reason, Head of Compliance, […]
3rd June 2020
Comarch

Remote work as an effective tool to manage an organization

2nd June 2020

Understanding how technology is changing approaches to credit risk

2nd June 2020
Securing Third-Party Risk During Covid-19

Securing Third-Party Risk During COVID-19

3rd April 2020
Charles Forde

Building strategies for quick change management amongst global political uncertainty

By Charles Forde, Group Head of Operational Risk, AIB
3rd April 2020
Sucharita Lodha

Minimising concentration risk with increased resilience on outsourced activity

By Sucharita Banerjee Lodha, Head of Operational Risk, International GI, Enterprise Risk Management, AIG
3rd April 2020
Dr Jenny Birdi

Broadening the scope to identify risks across portfolios for a holistic view of non-financial risks

By Dr. Jenny J Birdi, Head of Operational Risk & Risk Strategy UK, HSBC
3rd April 2020
Dr Jimi Hinchliffe

Delivering Operational Resilience

By Dr Jimi M V Hinchliffe, Chair, IOR in England & Wales
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