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Latest Articles

21st December 2018

Reviewing criminal financing legislations and ensuring adequate controls are in place

By Kevin Newe, Illicit Finance Strategy Lead, HM Revenue & Customs (UK Government).
19th December 2018

Beneficial ownership: Increasing transparency and ensuring compliance

By Anders Rodenberg, Head of Financial Institutions and Advisory, Americas, Bureau van Dijk, A Moody’s Analytics Company
18th December 2018

Technology Risk Management: Reviewing disruptive technologies across the financial industry

By Dr. Markus Sanio, Enterprise Technology Risk Manager, State Street
18th December 2018

Blockchain revolution: Utilizing technology in security and fraud detection

By Olga V. Mack, VP, Strategy, Quantstamp
18th December 2018

Ensuring robust controls testing, monitoring infrastructure and aligning frameworks

By Sean Miles, Head of Operational Risk, Santander Services.
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

Blockchain – Hype or Opportunity?

By Alex Beigelman, Founder and CEO, Beigelman Risk Advisors
11th December 2018

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

11th December 2018
Global FinTech Research article size

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)

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