CeFPro Newsletter EMEA
Banner

CeFPro Newsletter EMEA
Issue 68 // July 3, 2020 // View in your browser

CeFPro recommends
 
 CeFPro Survey
 


Add your voice to CeFPro Research:
CeFPro release two new surveys
CeFPro have released their latest surveys, The Fintech Leaders survey and The Non-Financial Risk Survey. Both of these surveys will examine investment priorities, key opportunities, fundamental benefits, impact of Covid-19, among other areas.

Add your voice to the FinTech Leaders Survey
Add your voice to the Non-Financial Risk (NFR) Survey

Magazine Issue 15, May-July 2020, Available now
.



 
 
Featured Insight
GBG
GBG Collaborate to Disrupt Webinar Series
Join GBG and special guests including CitiBank, Arval-BNP Paribas Group, First Abu Dhabi and our partners for a series on best practices in fraud and compliance management at digital on-boarding and application, through to transacting. Hear unique insights from your industry peers about how they address challenges.
Credit Risk Modelling for Low Default Portfolios
Are you struggling with the credit risk modelling of your Low Default Portfolios? Three focal areas have proven to challenge banks the most:
1. lack of data
2. constantly changing regulatory guidelines
3. efficient cost management
Look at it from a new angle and get yourself acquainted with the Pool Approach!
RSU Rating Service Unit
Nice Actimize
Rethinking Data for a New Era in AML
Now more than ever, Financial Service Organizations (FSOs) need the latest customer insights to make informed decisions to reduce regulatory, financial, legal, and reputational risk. Having a single 360 degree view of customers and their counterparties to truly assess threats and opportunities at every point throughout the relationship is critical to preventing compounding effects on downstream AML functions.
FIS: Rethink your approach
.

..df
 
Resources and insights
CeFPro Insights


Covid-19 Risk Management Article 
Looking through the crystal ball: Covid 19, economics and risk management
Brandon DaviesNon Executive DirectorObillex Limited and Lintel Financial Services Limited

 

CeFPro Insights

Regulation Interview
Has regulation gone too far or is there still more to be done?
Bill Coen, Basel Committee on Banking Supervision & ChairIFRS Advisory Council

 

CeFPro insights


Fraud Insight
Fraud and financial crime – Just another brick in the wall…
Corey A. Reason, Group Head of Financial Crime Compliance, Clarien Bank Limited

CeFPro Video

 

CeFPro Video
Post-panel discussion: Ensuring system resilience to adapt to the evolution of the new payment landscape
Jane Barber, Senior Consultant, Payments, NatWest
Dougie Belmore, Head of Payments Industry Engagement, Clydesdale Bank
Simon Wilson, Director, Global Payment Solutions, Icon Solutions

Galvanize ebook: Machine learning for governance

.

Complimentary virtual events and webinars
On Demand
 


How technology can create and drive efficiencies within your vendor & third party risk workflow

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

Register for webinar here

 
On Demand
 


Payments in the time of Covid

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

Register for webinar here

 
On Demand


Assessing the practicalities and drivers of advanced analytics for fighting financial crime

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

Register for webinar here

30 July
 


Gaining competitive business advantage through advanced data and real-time analytics within financial institutions

Taking place on June 30 @  9am (EST) / 2pm (BST) Can't make the live date? All registrants receive access to the final recording.

Register for webinar here

 
July 20-24
 


Virtual ALM and IBOR
Summit


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

Key topics to be addressed include: Interest rates, Stress testing, Covid 19, IBOR Transition and Current crisis impacts on IBOR.

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 3 day Summit here

 

 

Contact us at...

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


Update email preferences


Mailing list:

Center for Financial Professionals
Suite 68
The Maltings, Roydon Road
Stanstead Abbotts, Hertfordshire SG12 8HG