CeFPro Newsletter EMEA

CeFPro Newsletter EMEA
Issue 69 // August 6, 2020 // View in your browser

CeFPro recommends
  RiskEMEA 2020
 



..NFR Leaders Survey

Virtual Risk EMEA 2020 Congress
Announcing CeFPro's Virtual 2020 Congress
October 20-23, 10am to 1:30pm BST, interact with 500+ attendees and over 60 senior industry presenters - free passes to all attendees from regulated financial institutions. Click here to learn more.


Have you added your voice to CeFPro's international Research?
Non-Financial Risk Leaders Survey
Assessing end-user responses, this year's international survey will address key investment areas, Covid-19 impact, greatest opportunities and threats, plus insight into costing, implementation, customer service, adaptability of key solution providers.
Add your voice to the 2021 research today. Your response will be anonymous and you will receive a complimentary copy of the report and findings. 
 

CeFPro Maagazine Issue 16

CeFPro Magazine Issue 16
Available to download now
CeFPro Magazine Issue 16 is available to read now! The latest issue includes 50+ pages, with over 20 authors on key topics within finance, technology and innovation, financial risk and regulation. Download your complimentary copy of the latest issue here.

 

CeFPro Insights

Digitilization in financial services
Broadening the scope to identify risks across portfolios for a holistic view of non-financial risks
These so called blockchain applications are used for carrying out specific tasks in the financial industry, such as synchronizing data between parties in a transaction. Blockchain trials have shown disappointing results.

Aleksi Grym, Head of DigitalizationBank of Finland
 

FinTech Leaders Report

 
FinTech Leaders 2021 Research Survey
Add your voice today!

The survey will explore the opportunities, investment areas and key trends, as well as 30 categories and an overall ranking of providers – in short, the most comprehensive and far-reaching survey of its kind. All responses are anonymous and you will receive a free copy of the final report. Click here to add your voice.
Nice Actimize

Breaking Down KYC/CDD Barriers with Better Data
Accelerate KYC-AML effectiveness with actionable customer intelligence - advertorial
The growing wave of digitalization is transforming the financial services industry and adding pressure to Anti-Money Laundering (AML) teams. Listen to this discussion with NICE Actimize and Celent to learn how to counteract common data challenges, simplify data architecture to break down data siloes, and build a strong AML foundation to prevent compounding impacts on your overall KYC-AML program.

Building Operational Sustainability and Resilience Into the Financial System

 

Complimentary virtual events and webinars
27 August
 


Developing efficient TPRM processes to streamline onboarding, ongoing monitoring and managing risk

Taking place on 27 August at 3pm (BST). Can't make the live date? All registrants receive access to the final recording

Register for webinar here

 
15-17 September
 


Global Virtual Fraud & Financial Crime Summit

Taking place September 15-17 @ 3pm (BST) for 3 hours each day.

Key topics to be addressed include: Internal Fraud, Application Fraud, Push Payment Fraud Stress, Sanctions, AI and Machine Learning and more.

Register for 3 day Summit here

Free to all from registered financial institutions.

 
6-8 October


Global Vendor and Third Party Risk Summit

Taking place October 6-8 @ 3pm (BST) for 3 hours each day.

Key topics to be addressed include: TPRM, Resilience, Regulation, Technology and more.

Register for 3 day Summit here

Free to all from registered financial institutions.

20-23 October
 


Global Virtual Risk EMEA Congress

Taking place October 20-23 @ 3pm (BST) 

The three individual workstreams of this event will focus on: Innovation and resilience, market trends and credit risk.

Register for 4 day Summit here

Free to all from registered financial institutions.

 
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


FinTech Leaders 2020: Key drivers, opportunities, investments and future direction

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

Register for webinar here

 

 

Contact us at...

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


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