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info@cefpro.com
US: +1 888 677 7007
UK: +44 (0)207 164 6582
 

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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 worldwide institutions.
Financial Crime Edition now available! Learn more


EVENTS

Discover the 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 industry
professionals, for industry professionals.

Read iNFRont >


CEFPRO® CONNECT

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

Sign up >







CEFPRO’S WEEKLY ROUNDUP NEWSLETTER

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

Subscribe



UPCOMING EVENTS

CeFPro® produces 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 careers while making valuable network connections.



ESG EUROPE

Feb 28-29, 2024
London

TREASURY AND ALM

Mar 6-7, 2024
New York City

ADVANCED MODEL RISK

Mar 12-13, 2025
NYC

FINANCIAL CRIME USA

Mar 12-13, 2024
NYC

RISK EVOLVE

Apr 17-18
London

RISK AMERICAS

May 21-22
NYC

View full events calendar



ARE YOU A CEFPRO® CONNECT MEMBER?

Sign up for free and stay in the know on the latest developments within
financial and non-financial risk with CeFPro®’s Connect knowledge and market
intelligence hub.

 * Articles and interviews 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 highlights themes within 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. A diverse range of industry perspectives is
contributed directly by practitioners 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 in the industry, generation of
leads, sharing of thought leadership, and more.



BESPOKE INDUSTRY RESEARCH

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



BRANDING AND AWARENESS

CeFPro® provides 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 and market intelligence organization. With a
unique research process, in-house analysts, and expert Advisory Boards, CeFPro®
can produce comprehensive reports bespoke to client needs and requirements
across various risk silos.

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. It assesses the current and future status of the
application of financial technology in financial services.

Read report



THIRD PARTY RISK MANAGEMENT (TPRM)

As the industry moves towards an increased reliance on outsourced services due
to the economic environment, understanding risks across supply chains remains
relatively immature.

Find out more



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



MANAGING COMPLEXITY OF MODELING REQUIREMENTS WITH LONGER TIME HORIZONS FOR
CLIMATE SCENARIOS

Managing complexity of modeling requirements with longer time horizons for
climate scenarios Sebastian E V Werner, Head of Climate Risk Scenario
Design, Citi Below is an insight into what can be expected from Sebastian's
session at Climate Stress Testing Forum Europe 2023. {{ vc_btn:
title=Find+out+more+about+Climate+Stress+Testing+Europe&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%252Fclimate-stress-testing-forum%252F
}} The views and opinions expressed in this article are those of the

Read more


MANAGING COMPLEX DATA REQUIREMENTS TO INCORPORATE CLIMATE INTO STRESS TESTING
MODELS

Managing complex data requirements to incorporate climate into stress testing
models Marc Irubetagoyena, Head of Group Stress Testing and Financial
Simulations, BNP Paribas Below is an insight into what can be expected from
Marc's session at Climate Stress Testing Forum Europe 2023. {{ vc_btn:
title=Find+out+more+about+Climate+Stress+Testing+Europe&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%252Fclimate-stress-testing-forum%252F
}} The views and opinions expressed in this article are those of

Read more


REVIEWING THE CHANGING FFC LANDSCAPE

Reviewing the changing FFC landscape Thomas Mangine, former Director, AML and
MLRO, BMO Below is an insight into what can be expected from Thomas's session at
Non-Financial & Operational Risk USA 2023. {{ vc_btn:
title=Find+out+more+about+Non-Financial+%26amp%3B+Operational+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%252Fnon-financial-and-operational-risk-usa%252F
}} The views and opinions expressed in this article are those of the thought
leader as an individual, and are not attributed

Read more


MANAGING THE GLOBAL GEOPOLITICAL ENVIRONMENT

Managing the global geopolitical environment Hunter Kreger, VP, FIU Deputy OFAC
Officer, Atlantic Union Bank Below is an insight on managing the global
geopolitical environment and managing fast-moving sanctions regimes provided by
Hunter ahead of his session last year at Fraud and Financial Crime USA 2023. {{
vc_btn:
title=Find+out+more+about+our+2024+Financial+Crime+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%252Ffinancial-crime-usa%252F
}} The views and opinions expressed in

Read more


AUTHENTICATION STRATEGIES AND THE USE OF BIOMETRICS

Authentication strategies and the use of biometrics Rick Swenson, Managing
Director Fraud Strategy and Governance, TIAA Below is an insight on
authentication and biometrics provided by Rick ahead of his session last year at
Fraud and Financial Crime USA 2023. {{ vc_btn:
title=Find+out+more+about+our+2024+Financial+Crime+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%252Ffinancial-crime-usa%252F
}} The views and opinions expressed in this article are those of the

Read more


REVIEWING THE EVOLUTION OF CLIMATE DATA

Reviewing the evolution of climate data Eugenie Schwob, Sustainability Risk
Manager, BlackRock Below is an insight into what can be expected from Eugenie’s
session at Climate Risk USA 2023. {{ vc_btn:
title=FIND+OUT+MORE+ABOUT+CLIMATE+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%252Fclimate-risk-usa%252F%7Ctarget%3A_blank
}} Disclaimer: The views and opinions expressed in this article are those of the
thought leader as an individual and are not attributed to CeFPro

Read more


Full insight library





TESTIMONIALS

CeFPro® has a wide network of highly regarded practitioners and industry leaders
from established financial institutions worldwide. Hear what they have to say
about CeFPro®:




Risk Americas was amazing and extremely informative! I am so glad that I was
privileged to attend… and learn from other’s best practices and keeping up with
new methodologies, regulations and innovations.

New York Chapter Executive Chairperson
The Financial Executives Networking Group, Inc.

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

I enjoyed this immensely, sharing the stage with many amazing thought leaders
and industry practitioners to address the challenges and uncover opportunities
to solve TPRM pain points… Lots of great dialogue and collaboration to move the
industry forward!

Chief Sales Officer (CSO) & Executive Vice President
Venminder,

Our team was able to attend the CeFPro TPRM USA: Cross Industry conference… The
conversations were fantastic and the networking opportunities even better.

Manager, Third Party Risk
Synovus,

Great event discussing TPRM transformation and supply chain resiliency… Always
great to learn rom industry experts…

SVP – Digital Transformation/Partnerships & Alliances
Certa,

This was the best Risk Americas Convention in a decade!

Chief Executive Officer
Strategic Risk Associates

Once again, an excellent Risk Americas Convention! With special thanks to
CeFPro’s team for ably helping to make this such a splendid seminar.

Chief Risk Officer
Ulster Savings Bank

Proud to sponsor such great events each year!

Strategic Risk Associates


Risk Americas was amazing and extremely informative! I am so glad that I was
privileged to attend… and learn from other’s best practices and keeping up with
new methodologies, regulations and innovations.

New York Chapter Executive Chairperson
The Financial Executives Networking Group, Inc.

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

I enjoyed this immensely, sharing the stage with many amazing thought leaders
and industry practitioners to address the challenges and uncover opportunities
to solve TPRM pain points… Lots of great dialogue and collaboration to move the
industry forward!

Chief Sales Officer (CSO) & Executive Vice President
Venminder,

Our team was able to attend the CeFPro TPRM USA: Cross Industry conference… The
conversations were fantastic and the networking opportunities even better.

Manager, Third Party Risk
Synovus,

Great event discussing TPRM transformation and supply chain resiliency… Always
great to learn rom industry experts…

SVP – Digital Transformation/Partnerships & Alliances
Certa,

This was the best Risk Americas Convention in a decade!

Chief Executive Officer
Strategic Risk Associates

Once again, an excellent Risk Americas Convention! With special thanks to
CeFPro’s team for ably helping to make this such a splendid seminar.

Chief Risk Officer
Ulster Savings Bank

Proud to sponsor such great events each year!

Strategic Risk Associates


Risk Americas was amazing and extremely informative! I am so glad that I was
privileged to attend… and learn from other’s best practices and keeping up with
new methodologies, regulations and innovations.

New York Chapter Executive Chairperson
The Financial Executives Networking Group, Inc.

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

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Upcoming Events
ESG Europe
Treasury & ALM USA
Financial Crime USA
Advanced Model Risk USA



Flagship Events
Risk Americas 2024
Risk Evolve 2024

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

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