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Center for Financial Professionals By the industry, for the industry Learn more
CeFPro® is an independent media and market intelligence organization, driven by
and dedicated to high-quality, reliable primary financial risk market research.
CeFPro® provides an exceptional portfolio of interactive peer-to-peer
conferences, market intelligence reports, and a dedicated membership area for
sharing knowledge in risk management.

Are you a CeFPro Connect member? Sign up for free. CeFPro Connect Learn more
Stay in-the-know on the latest developments within financial and non-financial
risk. Find exclusive thought leadership content and timely news updated each
week with CeFPro Connect. iNFRont Magazine Forward plan your next move with
iNFRont Magazine. Touching on the most critical themes and challenges, as told
by your peers and leading industry figures from institutions around the world.
Technology Edition now available Learn more


EVENTS

Discover our wide range of risk, tech and innovation events across Europe and
North America.

View all events >


INFRONT MAGAZINE

CeFPro’s non-financial and operational risk publication. Written by the industry
professionals, for industry professionals.

Read iNFRont >


CEFPRO® CONNECT

Enjoy access to insights, iNFRont magazine, video content, leading industry
research reports and much more.

Sign up >







CEFPRO’S WEEKLY ROUNDUP NEWSLETTER

Register for our free weekly newsletter and receive the latest sector
developments, peer-written articles, exclusive CeFPro® offers, and more
delivered straight to your inbox every Wednesday.

Subscribe



UPCOMING EVENTS

CeFPro® produce a variety of events across North America and Europe. From
interactive masterclasses to multi-stream Conventions, CeFPro® Events are a
must-attend for professionals looking to advance their knowledge and develop
their career, while making valuable network connections.



RISK AMERICAS 2023

May 23-24, 2023
New York City

RISK EMEA 2023

Jun 13-14, 2023
London

ML MODEL VALIDATION

May 22, 2023
New York City

VENDOR & THIRD PARTY RISK USA

Jun 7-8, 2023
New York City

VENDOR & THIRD PARTY RISK EUROPE

Jun 15-16, 2023
London

FRAUD & FINANCIAL CRIME INTERNATIONAL

Sep 20-21, 2023
London

View full events calendar



ARE YOU A CEFPRO® CONNECT MEMBER?

Sign up for free and and stay in-the-know on the latest developments within
financial and non-financial risk with our knowledge and market intelligence hub.

 * Articles and interviews written by leading practitioners
 * Market intelligence reports
 * Access to iNFRont Magazine
 * Exclusive interviews, presentations, and panel discussions

Sign up today






WHAT'S INSIDE INFRONT MAGAZINE

Written by professionals, for professionals – a unique publication for
non-financial and operational risk professionals who wish to gather peer-written
articles and opinions.

Each issue is themed around non-financial and operational risks. Featuring
a cross section of articles in each edition with a deep dive into specific
topics.

Industry led and inspired. Consisting of a diverse range of industry
perspectives contributed directly by practitioners that are managing risk within
their organizations.

Knowledge-sharing and development. Gain insight to understand and manage the
ever-expanding and complex non-financial and operational risk landscape.



Read magazine




HOW CAN YOU PARTNER WITH CEFPRO®?

EVENT SPONSORSHIP

CeFPro® offers bespoke and over-the-counter event sponsorship opportunities to
ensure increased brand awareness, engagement with the industry, and generate
leads, share thought leadership, and much more.



BESPOKE INDUSTRY RESEARCH

CeFPro® is an independent market intelligence organization providing high
quality results through our industry led research, delivering targeted research
and business reports, uniquely tailored to the needs of our clients.



BRANDING AND AWARENESS

Multi-channel advertising options to help your organization promote and reach
relevant industry professionals in the right geography, industry and sectors.


Find out more





MARKET RESEARCH AND INDUSTRY REPORTS

CeFPro® is an independent media, market intelligence and organization. With our
unique research process, in-house analysts, and expert Advisory Boards, CeFPro®
can produce comprehensive reports, which are bespoke to client needs and
requirements, across various risk silos.

Just some of the recently released market intelligence reports include:

FINTECH LEADERS

CeFPro’s Fintech Leaders is a comprehensive business intelligence study on the
status of the fintech industry, which assesses the current and future status of
the application of financial technology in financial services.

Read report



THIRD PARTY RISK MANAGEMENT (TPRM)

Participate and receive a copy of the final report: As the industry moves
towards increased reliance in outsourced services as a result of the economic
environment, understanding of risks across supply chains remains relatively
immature.

Take the survey



NON-FINANCIAL RISK (NFR) LEADERS

NFR Leaders is based on responses from professionals and provides a ranking of
the top 10 non-financial and operational risks, key investment priorities and a
deep dive into some of the most influential themes.

Read report





LATEST INSIGHTS



INCLUSION AND INTEGRATION OF ESG WITHIN DECISION MAKING ACROSS RISK SILOS

Inclusion and integration of ESG within decision making across risk silos Imtiaz
Hussain, Managing Director and Deputy Chief Auditor, BNY Mellon Below is an
insight into what can be expected from Imtiaz's session at Risk EMEA 2023. {{
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}} The views and opinions expressed in this article are those of he thought
leader

Read more


MANAGING CLIMATE RISK FINANCIAL RISKS AND REFLECTING CLIMATE RISK INTO CAPITAL
FRAMEWORKS

Managing climate risk financial risks and reflecting climate risk into capital
frameworks Julius Herfel, Head of Audit, BNY Mellon Below is an insight into
what can be expected from Julius's session at Risk EMEA 2023. {{ vc_btn:
title=Find+out+more+about+Risk+EMEA&style=outline-custom&outline_custom_color=%23001c64&outline_custom_hover_background=%23001c64&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Frisk-emea%252F
}} The views and opinions expressed in this article are those of he thought
leader as an

Read more


REVIEWING BEHAVIOURAL RISK AND UNDERSTANDING HOW IT CAN IMPACT PERFORMANCE AND
INTEGRITY

Reviewing behavioural risk and understanding how it can impact performance and
integrity Mirea Raaijmakers, former Global Head, Behavioural Risk Management,
ING Below is an insight into what can be expected from Mirea's session at Risk
EMEA 2023. {{ vc_btn:
title=Find+out+more+about+Risk+EMEA&style=outline-custom&outline_custom_color=%23001c64&outline_custom_hover_background=%23001c64&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Frisk-emea%252F
}} The views and opinions expressed in this article are those of he thought
leader as

Read more


IDENTIFYING CRITICAL THIRD PARTIES AND ENSURING COMPLIANCE WITH CONTRACT SET

Identifying critical third parties and ensuring compliance with contract set
Tausif Khan, Associate Director, Third Party Risk, DTCC Below is an insight into
what can be expected from Tausif's session at Vendor & Third Party Risk USA
2023. {{ vc_btn:
title=Find+out+more+about+Vendor+%26amp%3B+Third+Party+Risk+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Fvendor-third-party-risk-usa%252F
}} The views and opinions expressed in this article are those of he thought
leader

Read more


MATURING THE THIRD PARTY RISK MANAGEMENT PROGRAM TO BRING EFFICIENCY AND VALUE
TO THE BUSINESS

Maturing the third party risk management program to bring efficiency and value
to the business Shamial Afzal, Global Head of Strategic Supplier Oversight,
Legal & General Investment Management Below is an insight into what can be
expected from Shamial's session at Vendor & Third Party Risk USA 2023. {{
vc_btn:
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}} The views and opinions expressed

Read more


INCREASING COLLABORATION AND VISIBILITY BETWEEN INTERNAL TEAMS AND VENDORS AND
UTILIZING TECHNOLOGY TO MITIGATE RISKS

Increasing collaboration and visibility between internal teams and vendors and
utilizing technology to mitigate risks Olga Baldwin, VP, Vendor Management,
Axiom Bank Below is an insight into what can be expected from Olga's session at
Vendor & Third Party Risk USA 2023. {{ vc_btn:
title=Find+out+more+about+Vendor+%26amp%3B+Third+Party+Risk+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Fvendor-third-party-risk-usa%252F
}} The views and opinions expressed in this article are those

Read more


Full insight library





TESTIMONIALS

CeFPro® have a wide network with highly-regarded practitioners and industry
leaders from established financial institutions around the world. Hear what they
have to say about us:




Listening to how other organizations work gives you food for thought… It’s
really interesting and I will take away a lot from this event.

Risk Manager
EBRD

I found [Operational Risk Management USA] to be exceptional, the topics, the
experience of the speakers, the interaction with the audience, I have a lot of
great examples to bring back to my own firm that can hopefully help us manage
risk better.

Vice President, Operational Risk Business Oversight
Wells Fargo

I’ve been to this conference several times and what I’ve always liked is the
size of the conference… It’s smaller in size and as a result, my communication
and interaction with my peers are more which is something that I like… There’s a
lot of interaction within the sessions, a lot of takeaways.

Director Operational Risk Management
Barclays

This is an extremely helpful event to understand where organizations are, how
they align with other organizations. I made some great connections with
different people and learned a lot, I have a lot to take back to my department.

Director, Data and Analytics (AI/ML/RPA)
BMO Financial

I’ve enjoyed the Advanced Model Risk conference, to be able to get feedback from
your peers and make you think of things you haven’t thought of. Also the
networking opportunities are great, you’re meeting people with other viewpoints…
and share ideas and thoughts. There’s a lot of great opportunities to network
and learn.

Senior Vice President – Head of Model Risk Management
Ameris Bank

[Fraud & Financial Crime USA] has been a wonderful event to participate in, as
we are dealing with so many seasoned professionals who understand the gravity
and difficulty of the challenges we are facing.

Founder & CEO
iProov

I think the most important value I derive from CeFPro conferences is to be able
to benchmark what my bank is doing against the industry.

Chief of Compliance
ICBC Standard Bank

We were delighted to partner with CeFPro, the content and line-up of speakers is
first class, the topics being discussed are really pertinent to everyone within
operational risk. It’s great to meet people in person, meeting existing old
friends and colleagues, and new conversations with prospective clients.

Vice President
Acin

An event like this is great for sounding out where we stand with operational
resilience… It’s great to discuss what best practice looks like, what is the
letter of the law, the spirit of the law, from that perspective it was very good
to attend this event.

GRC technology Manager EMEA
SIA360

Listening to how other organizations work gives you food for thought… It’s
really interesting and I will take away a lot from this event.

Risk Manager
EBRD

I found [Operational Risk Management USA] to be exceptional, the topics, the
experience of the speakers, the interaction with the audience, I have a lot of
great examples to bring back to my own firm that can hopefully help us manage
risk better.

Vice President, Operational Risk Business Oversight
Wells Fargo

I’ve been to this conference several times and what I’ve always liked is the
size of the conference… It’s smaller in size and as a result, my communication
and interaction with my peers are more which is something that I like… There’s a
lot of interaction within the sessions, a lot of takeaways.

Director Operational Risk Management
Barclays

This is an extremely helpful event to understand where organizations are, how
they align with other organizations. I made some great connections with
different people and learned a lot, I have a lot to take back to my department.

Director, Data and Analytics (AI/ML/RPA)
BMO Financial

I’ve enjoyed the Advanced Model Risk conference, to be able to get feedback from
your peers and make you think of things you haven’t thought of. Also the
networking opportunities are great, you’re meeting people with other viewpoints…
and share ideas and thoughts. There’s a lot of great opportunities to network
and learn.

Senior Vice President – Head of Model Risk Management
Ameris Bank

[Fraud & Financial Crime USA] has been a wonderful event to participate in, as
we are dealing with so many seasoned professionals who understand the gravity
and difficulty of the challenges we are facing.

Founder & CEO
iProov

I think the most important value I derive from CeFPro conferences is to be able
to benchmark what my bank is doing against the industry.

Chief of Compliance
ICBC Standard Bank

We were delighted to partner with CeFPro, the content and line-up of speakers is
first class, the topics being discussed are really pertinent to everyone within
operational risk. It’s great to meet people in person, meeting existing old
friends and colleagues, and new conversations with prospective clients.

Vice President
Acin

An event like this is great for sounding out where we stand with operational
resilience… It’s great to discuss what best practice looks like, what is the
letter of the law, the spirit of the law, from that perspective it was very good
to attend this event.

GRC technology Manager EMEA
SIA360

Listening to how other organizations work gives you food for thought… It’s
really interesting and I will take away a lot from this event.

Risk Manager
EBRD

I found [Operational Risk Management USA] to be exceptional, the topics, the
experience of the speakers, the interaction with the audience, I have a lot of
great examples to bring back to my own firm that can hopefully help us manage
risk better.

Vice President, Operational Risk Business Oversight
Wells Fargo

I’ve been to this conference several times and what I’ve always liked is the
size of the conference… It’s smaller in size and as a result, my communication
and interaction with my peers are more which is something that I like… There’s a
lot of interaction within the sessions, a lot of takeaways.

Director Operational Risk Management
Barclays



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Upcoming Events
Risk Americas 2023
Risk EMEA 2023
ML Model Validation
Vendor & Third Party Risk USA
Vendor & Third Party Risk Europe
Fraud & Financial Crime Europe
Climate Risk USA



Flagship Events
Risk Americas 2023
Risk EMEA 2023

Contact Us
info@cefpro.com
+1 888 677 7007
+44 (0)207 164 6582

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