CeFPro Newsletter US

CeFPro Newsletter US
Issue 64 // March 20, 2020 // View in your browser

CeFPro Recommends
CeFPro insights

Cyber Risk insight:

Aligning fraud and cyber teams to increase cyber resiliency and minimise risk
Rob Byars,Vice President, Information & Cyber Security, Wells Fargo

Upcoming Webinar

Third Party Risk Webinar, 25 March @ 11am EST:

Limit exposure to operational risk: Optimizing with third-party risk management technology
Speakers include: Bank of the West, OneTrust Vendorpedia and UBS

CeFPro Magazine, Issue 14
Featured Insight
SRA WatchTower

SRA Watchtower
Navigate Risk. Drive Growth
Built for bankers by bankers, Strategic Risk Associates’ Watchtower solution advances risk management and performance for executives and the board in financial institutions. Watchtower is designed enable a strong risk culture and provide a key risk system of record to enable stable earnings growth.

Oracle Financial Crime and Compliance Management
Video: Crédit Agricole Corporate & Investment Bank

Protect the integrity of your financial institution with the most effective anti-money laundering platform. François Cavayé, Head of Financial Security at Crédit Agricole Corporate & Investment Bank, shares how Oracle is helping the company enhance its AML and address increasing regulations and customer expectations.

How can you move your organization toward the future you envision? - BakerTilly
Resources and insights
CeFPro insights

Privacy and security Q&A:

Positioning and evolving privacy programs to account for different programs across jurisdictions
James Bone,Columbia University's School of Professional Studies ERM Program, Lecturer-in-Discipline, ERM,

CeFPro insights

Model Risk insights:

Model inventory: Tools and techniques for an accurate inventory
Chris Smigielski, Model Risk Director, Arvest Bank

CeFPro Video

FinTech interview:

Reviewing FinTech advances and new product entrants impact on the market
Alessia Falsarone, MD, Portfolio strategy and risk, Pinebridge Investments

CeFPro Video

Risk Americas presentation:

The increasing risk of vendor and third parties and ensuring effective controls across lifecycle
Joshua Kotok, Chief Risk and Compliance Officer, First Savings

Webinar Recording

Webinar Recording: The role of banks and FinTechs today

Evolving role of banks and FinTechs in the real time payment space
Speakers from: The Clearing House, Bank of China International, CIBC and Fiserv.

Non-Financial Risk Report

Global Research:

View the Non-Financial Risk Leaders 2020 Report online now
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.

FinTech Leaders 2020 Report

Global financial technology research:

View the FinTech Leaders 2020 Report online now
With over 1000 responses from financial professionals, and feedback from our carefully selected FinTech Advisory Board of 55 members, this report assesses the future trends and company rankings of the FinTech industry.

Improving Third Party Risk Management Programs to Optimize Operations Report
March 25 (11am EST)
March 31, 11AM (EDT)
May 26, 10AM (EDT)

Limit exposure to operational risk Webinar

Led by: Bank of the West, OneTrust Vendorpedia and AIB.

Find out more!


Practitioners guide to IBOR transition Webinar

Led by: SIFMA, Loan Syndications & Trading Association, Apttus and Wells Fargo.

Find out more!

The intersection of technology and model risk Webinar

Led by: Deutsche Bank, BNY Mellon, Columbia University and Wells Fargo.

Find out more!


Due to the official advice on COVID-19, all April and May CeFPro conferences have been postponed until
after Summer.

SEPT 2-3
SEPT 28-29
OCT 6-7


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

Find out more and save $200-$900!



America's premier financial risk and innovation Convention 2020.

Find out more and save $200-$900!


Fraud & Financial Crime

Reviewing the evolution of the financial crime landscape and revolutionary mitigation tactics.

Find out more!

Operational Risk Management 

Advancing management of operational risks and leveraging technology to increase value proposition.

Find out more and register for the Pre-Agenda Rate!


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0207 164 6582
US: +1 888 6777 007
Email: info@cefpro.com

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