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
 
Resources
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.

Webinar


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.

Webinar


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

Events
Fraud and Financial Crime Congress
 
Payments USA Forum
 
IBOR 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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