CeFPro Newsletter EMEA

CeFPro Newsletter EMEA
Issue 65 // May 12, 2020 // View in your browser

CeFPro recommends
27 May

CeFPro Report

Managing risk through volatile markets and uncertain times 
Sign-up for this complimentary webinar and rethink your approach to risk

Taking place 27 May @ 2:30pm (BST), this webinar will look to address the intense risk pressures facing buy and sell side firms: Extreme trading volume, market volatility and demands on human resources. Led by: Citi, former Barclays, and FIS.

Request your copy of the report:

Technology risk in financial services
CeFPro's international survey and report addressed the trends and challenges within technology risk including: data governance, real-time analytics, API management, data virtualization, data science and integration.  

Featured Insight
Oracle Financial Services

Oracle Financial Crime and Compliance Management
Ebook: Fight Money Laundering with Graph Analytics
Graph analytics can not only uncover hidden criminal networks, but also dramatically improve the efficiency of AML investigations. Read our ebook to learn how Oracle is making this powerful technology easy to use, and how Chief Compliance Officers can leverage it to maximize the long-term success of their AML programs.

AML in 20:20 with Encompass Corporation
All you need to know about financial crime in 2020
As part of our series of content looking at the key topics for Anti-Money Laundering (AML) compliance in 2020, we asked Dr Sian Lewin of RegTech Associates to outline her predictions for AML and financial crime in the year ahead. This ebook delves into areas including the impact of changes to key regulation on businesses.

Encompass - Know your customer, intelligently automated
Risk Matters in Capital Markets. Adapt to win.

Download the Guide to Risk Management Today
Discover Risk as a Service from FIS – the effective way to manage risk across the enterprise for Capital Markets firms. Scale and leverage our risk expertise with microservices for complex risk calculations, modeling, analytics, risk reporting, and market data servicing.

Practical Steps for Auditors During COVID-19
Register now for this live webinar on 26 May
The world is in a unique place, and it’s creating challenges for auditors. The question now is: what steps can be taken to maintain accounting and audit controls? Join Workiva and Deloitte on 26 May for a live webinar about the common issues auditors are facing and discover best practices to overcome these challenges.

CeFPro Insights

How does an organization counter the risk of internal fraud?
Identifying internal weaknesses and vetting controls to detect internal fraud

Vinaya Parvate, Global Head, Fraud Risk Oversight for Institutional Client Group and Citi Commercial Bank, Citi


CeFPro Insights

Model risk Q&A
Measurement and quantification of model risk: Aggregating model risk for a holistic view

Apurva Anand, Director - Model Risk Management, Barclays


CeFPro video

FRTB implementation and deadline
FRTB: Challenges ahead, uncertainty surrounding timelines and technology capabilities

Ozgur Ozel, Executive Director, EMEA Head, Prudential Regulatory Relations, Morgan Stanley

FinTech Leaders Report


Is customer experience the main benefit of fintech?
FinTech Leaders 2020 Report

"We are moving toward a customer-centric, fast-changing and volatile economy. I therefore expect customer experience, and responsiveness to change, to gain more importance within the fintech space in the coming year". - Mariana Gomez de la Villa, CeFPro FinTech Advisory Board Member, and Program Director Distributed Ledger Technology, ING.

Technology risk in financial services

What are the top ten non-financial risks voted for by the industry?
Non-Financial Risk Leaders 2020 Report
"This report enables organizations to benchmark their performance against others in the industry in order to ascertain whether they are behind, in line with or ahead of their peers when it comes to implementing NFR software". - Jenifer Matney, CeFPro NFR Advisory Board Member & SVP / Director of Operational Risk Management, UMB Financial Corp.

Improving third-party risk management programs to optimize operations


Complimentary virtual events and webinars
On Demand

Limit exposure to operational risk

Available to view now, or, register and we will send you the link to view in your own time.

Register for webinar here

On Demand

Understanding cyber risk in financial terms

Available to view now, or, register and we will send you the link to view in your own time.

Register for webinar here

May 27

Managing risk through volatile markets and uncertain times

Taking place on 27th May @ 2:30pm (BST) / 9:30am (EST).

Register for webinar here

June 22-26

Virtual Non-Financial Risk Summit

Taking place on June 22-26 @  10am (EST) / 3pm (BST) for 1.5 hours each day.

3 of the 5 key topics to be addressed include: Third party risk management, Cyber risk & Privacy, and Fraud and Financial Crime.

Register for 5 day Summit here

July 20-24

Virtual ALM and IBOR

Taking place July 20-24 @ 10am (EST) / 3pm (BST) for 1.5 hours each day.

Key topics to be addressed include: IBOR transition and Covid-19.

Register for 5 day Summit here

July 27-29

Virtual Model Risk Management Summit

Taking place July 27-29 @ 10am (EST) / 3pm (BST) for 1.5 hours each day.

Key topics to be addressed include: Inventory, Stress scenarios and Technology.

Register for 5 day Summit here


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

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