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Effective URL: https://www.cefpro.com/
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info@cefpro.com US: +1 888 677 7007 UK: +44 (0)207 164 6582 * Home * About * About us * Partnerships * Join The Team * Events * Insights * Market research * Fintech Leaders and ranking * NFR Leaders and ranking * Third Party Risk Management * Industry reports * Magazine * Connect * Contact Us 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. {{ 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 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: 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 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 * * * ABOUT * Privacy Policy * Terms and Conditions * Disclaimer * Work with Us * Join our Team * Subscribe to our Free Magazine 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 Recent Posts Top of mind for a CRO: A holistic... -------------------------------------------------------------------------------- Collaboration of three lines of defense... -------------------------------------------------------------------------------- Managing implementation and data.. -------------------------------------------------------------------------------- Assessing cyber risk and effectiveness... -------------------------------------------------------------------------------- Setting the scene: Reviewing the fraud and financial... © 2023 Center for Financial Professionals, All rights reserved Live Help is Online. 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