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Latest Articles

12th December 2018

Global Survey Report: Current state on conduct risk management

11th December 2018

Exploring the evolving role and scope of operational risk management in today’s dynamic landscape

By Shannon Harris, Senior Research Executive, Center for Financial Professionals
11th December 2018

Exploring the risks and responses associated with financial technology using public examples from Deutsche Bank

By Lewis Cox, Head of FinTech Risk, Deutsche Bank.
11th December 2018
Alex Beigelman

Blockchain – Hype or Opportunity?

By Alex Beigelman, Head of Technology and Cyber Security Risk, former JP Morgan
11th December 2018

Moving the first and-a-half line of defense focus to risk Identification (and back into the business)

11th December 2018

Center for Financial Professionals announces new FinTech Research and Advisory Board

Senior practitioners across the financial services industry join FinTech Advisory Board for the Global FinTech 250 Report set to be released at the X-Tech 2019 Convention […]
10th December 2018

Security and risk management in the age of disruption

By Alice Kelly, Head of Research and Production, Center for Financial Professionals (CeFPro)
7th December 2018

Addressing key regulatory hurdles around EU directives, sanctions and challenges within intelligence sharing

By Guglielmo Migliori, Senior Research Executive, CeFPro
4th December 2018

Procedures and controls to comply with bribery and tax evasion legislation

John Clarke, Money Laundering Reporting Officer and Head of Financial Crime Compliance, Standard Advisory London Ltd
4th December 2018

Whitepaper: KRI basics for financial institutions

4th December 2018

Role of external content in operational risk assessments

3rd December 2018
Ethen Yao

Reviewing innovation and progress within the financial landscape and FinTech

By Ethen Yao, Head of Innovation and Intellectual Properties, Blast.com

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