CeFPro Newsletter US

CeFPro Newsletter US
Issue 63 // February 24, 2020 // View Online

Top Stories
AML Webinar
FinTech Leaders Report 2020

Fraud and Financial Crime Webinar, 4 March @ 3pm:
AML – Is it time to move to real-time inbound monitoring?                  
Speakers include: Greensill, Nice Actimize and BlueVine.

CeFPro Research:
FinTech Leaders 2020 Report

In this 30+ page report, with over 1,200 end user votes, we present the voice of the market with companies rankings identified by the industry. Key areas assessed include: Security and customer trust, AI and automation, and top investment priorities. Download your copy now, or, view online here

CeFPro Magazine, Issue 14
Written Insight

Regulatory Update:

Has regulation gone too far or is there still more to be done?
Bill Coen, Former Secretary General, Basel Committee on Banking Supervision and, Chair, at IFRS Advisory Council.


Third-party risk Webinar, 25 March @ 4pm:
Limit exposure to operational risk: Optimizing with third-party risk management technology

Speakers include: Bank of the WestOneTrust Vendorpedia and UBS.

Written Insight

Machine Learning Insight:

Best practices for validating machine learning models
Roderick A Powell, SVP, Head of Model Risk Management, at Ameris Bank.

Written Insight

Compliance in anti-bribery interview:

New techniques for developing sound compliance practices for anti-bribery and corruption laws across jurisdictions
Sabeena Liconte, Head of Legal & CCO, Bank of China international.

CeFPro Video

FinTech Q&A:

Reviewing FinTech advances and new product entrants impact on the market
Alessia Falsarone, MD, Portfolio Strategy and Risk, PineBridge Investments.


Download Webinar Recording:
Global collaborative efforts for mitigating financial crime - Identifying key challenges and developing comprehensive solutions

Speakers from: Bank of China International, ExperianCEB and Citi.

Non-Financial Risk Leaders

Global Research:
Non-Financial Risk Leaders 2020 Report

Providing clarity on upcoming trends and opportunities within non-financial risk, and an assessment of the current software available to manage those risks. Download your copy now, or, view online here.

Global Survey

CeFPro Survey:
Technology Risk in Financial Services

As voted #1 by 900+ respondents in CeFPro's Non-Financial Risk Research, this survey aims to assess the trends and challenges within technology risk. Take part here and receive a copy of the final report!

Risk Americas Launch Rate Special

Fraud and Financial Crime Congress
Payments USA Forum
Risk Americas Convention

March 25-26, New York City
Reviewing the evolution of the financial crime landscape and revolutionary mitigation tactics.

Register before March 26 with the Early Bird Rate and save $400!


May 11, New York City
An overview of developments across the payments landscape and future outlook with real time payments.

Ending this Friday: 
Register before February 21 with the Launch Special and save $300!


May 11, New York City

Exploring the latest trends, developments and practical challenges ahead of IBOR transition.

Ending this Friday: 
Register before February 21 with the Launch Special and save $300!

May 12-13, New York City
America's premier financial risk and innovation Convention. 2020 streams include: Innovation, Non Financial Risk, Market Trends and Model Risk.

Ending this Friday: 
Register before February 21 with the Launch Special and save $900!

P.S. Vendor & Third Party Risk Congress agenda launching next week, keep an eye on this space!


Contact us at...
UK: 0207 164 6582 | US: +1 888 677 7007 | Email: marketing@cefpro.com

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