CeFPro Video

6th March 2020

AML Webinar

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

28th January 2020

Presentation | Payment in the new: Balancing experience and new frontiers

28th January 2020

Post-panel discussion: Ensuring system resilience to adapt to the evolution of the new payment landscape

27th January 2020

Risk Americas – How can risk managers be more efficient?

27th January 2020

Complexities of operational risk: Flexible change, regulatory environment and technology risk

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

12th December 2019

CeFPro Webinar – Implementing strong customer authentication – Customer’s journey and Merchant readiness

29th October 2019

Risk EMEA 2019: Data, the impact of technology and increasing efficiency

21st October 2019

Reviewing FinTech advances and new product entrants impact on the market

21st October 2019

How leaders foster an inclusive culture

21st October 2019

Presentation: CECL for Municipals: PD and LGD Approach

18th October 2019

CeFPro Webinar – CECL delay opens window of opportunity for strategic risk process improvements

14th October 2019

CeFPro Webinar – LIBOR Transition – How real is it?

14th October 2019

Presentation: Managing cyber risk in an increased technology landscape to stay ahead of threats

11th October 2019

Presentation: Project 27 – Creating an integrated region for domestic and cross border payments in multiple currencies in the nordics

10th October 2019

Model risk management in CECL

9th October 2019

How will technology impact operational risk management?

1st October 2019

CeFPro Webinar – Model Risk: Where will innovation take us and what challenges are ahead?

27th September 2019

CeFPro Webinar – Business Value: Risk culture, lines of defense and emerging risks

20th September 2019

Operational risk: Impact of innovation and using risk appetite beyond regulatory compliance

19th September 2019

Payments innovation, customer satisfaction and open banking

19th September 2019

IFRS 17 Explained

1st August 2019

Director of Operational Risk at Mizuho Americas discusses universal language, taxonomies and data sharing

30th July 2019

FRTB: Challenges ahead, uncertainty surrounding timelines and technology capabilities

8th July 2019

Presentation: The increasing risk of vendor and third parties and ensuring effective controls across lifecycle

8th July 2019

Model risk: Model transparency & ensuring effective validation

17th June 2019

Panel discussion: Assessing how IFRS 17 interpretations can impact decision-making processes

13th June 2019

Model risk: Life-cycle, new regulations and what the future holds

10th June 2019

Assessing the changing regulatory landscape and the impact of global and jurisdictional variations

6th June 2019

TPRM insights from Dov Goldman, VP, Innovation and Alliances, Opus

29th May 2019

Risk Webinar: Evolving role of banks and FinTechs in the Real Time Payment space

28th May 2019

Operational risk control framework: Technology and regulatory requirements

22nd May 2019

Risk Webinar: Vendor & third party risk – Adapting to the evolving regulatory landscape

22nd May 2019

Risk Webinar: A discussion on the key findings from CeFPro’s Global Conduct Risk Survey

16th May 2019

Reviewing current industry understanding and approach to FTP

16th May 2019

Analysing industry approaches, technology advances and ring-fencing impacts on firms

15th May 2019

Challenges are here to stay – What next?

14th May 2019

Reviewing guidance for IRRBB and impacts on the business

14th May 2019

Monitoring and mitigating insider risk and limiting insider fraud

14th May 2019

Strengthening process and communication to align frameworks across the lifecycle

13th May 2019

Risk Webinar: Managing third parties, it’s more than just cyber risk

13th March 2019

“Cyber attacks do happen” | Cyber security simulated threat exercises

11th March 2019

Risk Webinar: Innovation and FinTech: Impact on the landscape

8th March 2019

Risk Webinar: Corporate criminal offence of failure to prevent tax evasion – where are we now?

8th March 2019

Risk Webinar: Defining digital payments – From old to new

26th February 2019

Presentation: Identification of false documents and the rise in new technology enabling impersonations

25th February 2019

The emergence of new high-tech crimes and prevalence of existing legacy crimes

25th February 2019

What can we do as risk managers to be more efficient in the future?

22nd February 2019

Risk Webinar: Managing IT risk in today’s evolving environment

18th February 2019

Risk Webinar: Emerging risks driven by Innovation: The operational risk journey

18th February 2019

Risk Webinar – CECL: Are you up to date?

14th January 2019

Risk Insights from Chief Risk Officer of Hyundai Capital America

2nd January 2019

Reputational risk, risk culture and increasing overall efficiency

14th November 2018

Panel discussion: Utilizing FinTech infrastructure to drive process automation and support increase in digital banking structure

13th November 2018

Operational risk insights from Director, Operational Risk Management at Mizuho

31st October 2018

Risk Webinar: Embedding IFRS 9 into operating models and processes

15th October 2018

Risk Webinar: Stress testing for competitive advantage beyond regulatory compliance

28th September 2018

Risk Webinar: Implementing CECL across small and large institutions

25th September 2018

Risk Webinar: Liquidity risk playbook – From strategy to execution

18th September 2018

Risk Webinar: Risk oversight – Meeting regulatory requirements and managing third party risk

12th September 2018

How prepared do you feel financial institutions are for the implementation of CECL?

10th September 2018

Model Risk Management Webinar: The road ahead – Emerging trends in MRM

20th July 2018

Panel discussion: Bringing operational risk to the front line: The balance of risk

19th July 2018

Technology & Innovation Webinar: Opportunities on the horizon for regulatory reporting and RegTech

11th July 2018

Model risk insight from Model Risk Director, TIAA Bank

11th July 2018

Reviewing the role of the lines of defence in liquidity risk management and driving decision making

11th July 2018

Regulatory insight with CRO, Inter-American Development Bank

3rd July 2018

Presentation – IFRS 17: Transition and business transformation

14th June 2018

Prudential | Future strategic risk: Harnessing change as an opportunity

11th June 2018

GDPR insight from Chief Compliance Officer at MetLife

11th June 2018

Insight from Chief Risk Officer of Genworth Financial

4th June 2018

Panel discussion: The cumulative impact of regulation and managing regional fragmentation

4th June 2018

What operational risk keeps you up at night?

4th June 2018

Interview with Detective Inspector, National Fraud Intelligence Bureau

17th May 2018

Risk Webinar: How to make operational risk value added

17th May 2018

Risk Webinar: Refocusing on legal entities – US and Foreign Bank perspective

1st May 2018

Risk Webinar: Exploring the relationship between AML & Fraud

1st May 2018

Risk Webinar: Implications of Brexit on credit risk

1st May 2018

Risk Webinar: Early challenges of CECL implementation

1st May 2018

Panel discussion: Artificial Intelligence and its transformational opportunities across business

30th April 2018

Insight from Global Head of Operational Risk at HSBC

30th April 2018

Post-panel discussion: Reviewing the cyber risk landscape

30th April 2018

Payments industry – Key challenges

30th April 2018

What does the future hold for the Payments industry?