How technology can create and drive efficiencies within your vendor and third party risk workflow
Led by: Barclays | BMW | LexisNexis | Blue Prism
Assessing the practicalities and drivers of advanced analytics for fighting financial crime
Led by: Scotiabank | Banco Santander | Oracle.
IFRS 17 – A frank discussion on what to know, do and avoid
Led by: RSA | Just Group | UAE Insurance Authority | VantagePoint | Tagetik.
Led by: Lloyds Banking Group | ING | TIBCO
Sign up to our e-newsletter here to keep updated on the latest CeFPro webinars.
MANAGING RISK
Managing Risk Through Volatile Markets and Uncertain Times
Led by: FIS | Citi | Barclays
.
ANTI-MONEY LAUNDERING
AML – Is it time to move to real-time inbound monitoring?
Led by: Greensill | Nice Actimize | BlueVine
.
GLOBAL COLLABORATIVE EFFORTS
Led by: Bank of China International | CEB | Citi | Experian
.
OPERATIONAL RESILIENCE
Led by: Barclays | MiB | SAGA Services
.
IBOR TRANSITION
Practitioners guide to IBOR transition
Led by: APTTUS | SIFMA | Wells Fargo | Loan Syndications & Trading Association.
LIMIT EXPOSURE
Limit exposure to operational risk: Optimizing with third-party risk management technology
Led by: OneTrust | Bank of the West | UBS
STRONG CUSTOMER AUTHENTICATION
Implementing strong customer authentication – Customer’s journey and Merchant readiness
Led by: Financial Conduct Authority | VirginMoney
.
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
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
CECL IMPLEMENTATION
Early challenges of CECL Implementation
Led by: State Street | CoStar Group
AML & FRAUD
Exploring the relationship between AML & fraud
Led by: Starling Bank | SMBC Europe Limited
RECOVERY & RESOLUTION
Refocusing on legal entities: US and Foreign Bank perspective
Led by: Citi | Credit Agricole | Société Générale
OPERATIONAL RISK
How to make operational risk value added
Led by: HSBC | Metro Bank (UK) | BNP Paribas
IFRS 9
Embedding IFRS 9 into operating models and processes
Led by:
Investec | UniCredit
FRTB
Business implications of the Fundamental Review of The Trading Book
Led by: Barclays | Nordea Bank AB | Deutsche Bank
