Sign up to our e-newsletter here to keep updated on the latest CeFPro webinars.

Anti-Money Laundering

AML – Is it time to move to real-time inbound monitoring?
Led by: Greensill | Nice Actimize | BlueVine
.

GLOBAL COLLABORATIVE EFFORTS

Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions
Led by: Bank of China International | CEB | Citi | Experian
.

OPERATIONAL RESILIENCE

Exploring the role and scope of operational resilience including frameworks, responsibility and implementation
Led by: Barclays | MiB | SAGA Services
.

CECL DELAY

CECL delay opens window of opportunity for strategic risk process improvements
Led by: Wolters Kluwer | Royal Bank of Canada | PNC | Barclays 

LIBOR TRANSITION

LIBOR Transition – How real is it?
Led by: NatWest Markets | Lloyds Bank | Deutsche Bank 

OPERATIONAL RISK

Business Value: Risk culture, lines of defense and emerging risks
Led by: CyberClarity360 | Wolf/Rosengarten Group | Bank of the West | BBVA 

MODEL RISK

Model Risk: Where will innovation take us and what challenges are ahead?
Led by: Royal Bank of Canada | Arvest Bank | Signature Bank | SAS Institute 

VENDOR AND THIRD PARTY RISK

Vendor & third party risk – Adapting to the evolving regulatory landscape
Led by: UBS | BNP Paribas | Standard Chartered Bank | ICBC Standard Bank 

GLOBAL CONDUCT RISK SURVEY

A discussion on the key findings from CeFPro’s Global Conduct Risk Survey
Led by: UBS | Crowns Agents Bank | RiskSpotlight

REAL TIME PAYMENT SPACE

Evolving role of banks and FinTechs in the Real Time Payment space
Led by: The Clearing House | Bank of China International | CIBC

TAX EVASION

Corporate criminal offence of failure to prevent tax evasion – where are we now?
Led by: Exotic Capital | Standard Advisory London, part of Standard Bank

OPERATIONAL RISK JOURNEY 

Emerging risks driven by innovation: The operational risk journey
Led by: Santander | Raiffeisen Bank
| Wolters Kluwer

THIRD PARTY RISK

Managing third parties, it’s more than just
cyber risk
Led by: Credit Agricole CIB |
Keybank | Bitsight

CECL

CECL: Are you up to date?
Led by: Regions Bank | HSBC

FIGHTING FRAUD AND FINANCIAL CRIME

Fraud and financial crime – An insight into Blockchain
Led by: Citi | State Street Financial | Consumer Services Commission

EVOLUTION OF BUSINESS PAYMENTS

Evolution of payments landscape: Technology, compliance & business perspectives
Led by: Barclays | ING Bank

X-Tech Webinar Series

WEBINAR #1 – IT RISK
WEBINAR #2 – DIGITAL PAYMENTS
WEBINAR #3 – FINTECH AND INNOVATION

STRESS TESTING

Stress testing for competitive advantage beyond regulatory compliance
Led by: BOK Financial | Santander | TIAA Bank

IMPLEMENTING CECL

Implementing CECL across small and large institutions

Led by: BECU | PNC | Wolters Kluwer

MRM

The road ahead – Emerging trends in MRM
Led by:Federal Reserve Bank of Richmond | Credit Suisse | Federal Reserve Bank of Chicago | Darling | Consulting Group

RISK OVERSIGHT

Risk oversight – Meeting regulatory requirements and managing third party risk
Led by: Citi | Bank of China | JP Morgan | Governor

LIQUIDITY RISK PLAYBOOK

Liquidity risk playbook – From strategy to execution
Led by:
MUFG | Union Bank | BNP | Paribas UBS

OPPORTUNITIES FOR REGTECH

Tech and Innovation: Opportunities for regulatory reporting & RegTech
Led by: Deutsche Bank | European Central Bank | Barclays

LIQUIDITY MODELS AND MARKETS

Liquidity models & markets – How compatible are they?
Led by:
HSBC | Barclays | Deutsche bank

BREXIT AND CREDIT RISK 

Implications of Brexit
on credit risk
Led by:
RBS | BNY | Mellon Canada Life

FRTB

Business implications of the Fundamental Review of The Trading Book
Led by: Barclays | Nordea Bank AB | Deutsche Bank

CECL

A practitioners perspective on CECL
Led by: Regions Bank | Citizensbank