CeFPro Newsletter EMEA

CeFPro Newsletter EMEA
Issue 63 // 6 March, 2020 // View in your browser

Top Stories

Detective Superintendent's insight on policing fraud:

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

Third Party Risk Webinar

Third Party Risk Webinar, 25 March @ 4pm GMT:

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

Risk EMEA, CeFPro's flagship event
Sponsor / feature insights
UBPartner and Ginini Antipode
ESMA-ESEF Reporting
An opportunity rather than a mere obligation
ESEF presents many challenges but is also a chance to transform financial reporting and move to a digital world. Providing annual reports in a machine-readable format means that future investors will only trust data that has been validated. So, firms also need to choose the right approach to safeguard their reputation.

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.

Oracle Financial Services
UBPartner and Ginini Antipode
Join our webinar and explore the new Risk Culture Dashboard
Culture is the critical foundation on which an organisation’s risk management is built. Yet culture remains elusive, difficult to define, difficult to manage and even more difficult to measure. The new Risk Culture dashboard offers a new perspective of your risk culture. Join our webinar to find out how you can track changes over time and visualise key areas you need to target. 
Resources & Insights

Brexit's impact:

Brexit war games: Reviewing potential outcomes of Brexit and impact on institutions and compliance
Riley Peterson, EMEA Head of Strategy and Governance, MUFG


Insight on risk-free rates:

Investigating the pace of adoption and characteristics of risk-free rates and how the industry is being impacted by the transformation
Sebastien Cross, UK Rates Strategist, Bank of America

CeFPro Video

Operational Risk Q&A:

Operational risk: Impact of innovation and using risk appetite beyond regulatory compliance
Simon Cartlidge, Head of Risk (LGIM Retail & DC), Legal & General

CeFPro Video

Technology capabilities Interview:

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


Model Risk and Technology Webinar, 16th March @ 4pm:

The intersection of technology and model risk
Key agenda topics being addressed: Data governance, quality & lineage, Standardisation of model development, Integration of technology & use of cloud, and more.

Download Webinar Recording:

Vendor and third party risk - Adapting to the evolving regulatory landscape
Speakers from: UBSBNP ParibasBitSight, Standard Chartered Bank, and ICBC Standard Bank.

Non-Financial Risk Report

Global Third Party Risk Management Report:
Improving third party risk management programs to optimise operations
With having only released last week, the aim of this research was to better understand where third party risk management is positioned within an organization, and to what extent the associated risks are managed and assessed. 

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.

Magazine, view online
New Generation Operational Risk Summit
New Generation Operational Risk Summit
Fraud and Financial Crime Summit
Model Risk Management Summit

Masterclass: Operational Resilience

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

Find out more!


New Generation Operational Risk Summit

The evolution of operational risk including resilience, cyber and future trends.

Find out more!


Fraud and
Financial Crime Summit

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

Find out more and save £400!

Model Risk Management

Evolution of model risk management and use of technology.

Find out more and save £600!

IBOR Europe Forum
Risk EMEA Convention
Vendor & Third Party Risk Summit


Exploring the latest developments within transition, markets and internal set-up.

Find out more and save £300!



The premier financial risk and innovation summit.

Find out more and save £700!


Vendor & Third
Party Risk

Addressing most recent regulatory guidelines to maximise utilisation of high-end technology.

Find out more and save £700!

The intersection of technology and model risk Webinar

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

Find out more!


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

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