CeFPro Newsletter EMEA

CeFPro Newsletter EMEA
Issue 62 // February 14, 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: CRO (Consumer), Greensill; CROBlueVine, and EMEA Head of Financial Crime SolutionsNice Actimize.

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

Fraud and Financial Crime Insight:

Policing fraud – challenges and opportunities
Alex Rothwell, Detective Superintendent, City of London Police.

Written Insight

Model Risk Management Insight:

Definition and classification of a model under the global guidelines and treatments across the institution
Daniel Hoyt, Head of Model Validation, Euroclear.

Written Insight

Credit Risk Presentation:

Credit portfolio management: An evolving subject
Catherine Keane, Head of Bank and Country risk, Bank of Ireland.

CeFPro Video

FRTB Interview:

FRTB: Challenges ahead, uncertainty surrounding timelines and technology capabilities
Ozgur Ozel, Executive Director, EMEA Head, Prudential Regulatory Relations, Morgan Stanley.

CeFPro Video

Operational Risk Interview:

Complexities of operational risk: Flexible change, regulatory environment and technology risk
Beate Born, Executive Director, Risk Management, UBS.


Operational Risk Webinar Recording:
Exploring the role and scope of operational resilience including frameworks, responsibility and implementation

Speakers from: MIB, SAGA Service and Barclays.

Non-Financial Risk Leaders
Global Survey

CeFPro 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.

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!

New Generation Operational Risk Summit
Fraud and Financial Crime Summit
Model Risk Management Summit
Model Risk Management Summit

Operational Resilience Masterclass


Incorporating resilience into current frameworks and potential implications for systems and processes.

Register before the 28th February with the Early Bird Rate and save £100!


New Generation Operational Risk Summit
The evolution of operational risk including resilience, cyber and future trends.

Register before the 28th February with the Early Bird Rate and save £300!


Fraud and Financial Crime Summit

Analysing the risks to determine the solutions in combating Fraud and Financial Crime.

Register before the 13th March with the Early Bird Rate and save £400!

Model Risk Management Summit

Evolution of model risk management and use of technology.

Register before the 14th February with the Winter Special Rate and save £700!


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

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