Banking Risk, Regulation and Compliance EMEA

July 11, 2022

The future of sustainability linked instruments and financing opportunities for change

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 11, 2022

Model risk and model validation of fraud and KYC models having AI and ML as emerging trends

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 7, 2022

Setting short term targets to build towards an agile long term net zero target strategy

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 7, 2022

Using technology to mature KYC processes and reduce false positives

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 7, 2022

Model risk and model validation of fraud and KYC models having AI and ML as emerging trends

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
July 7, 2022

Presentation: Atul Vashistha, Supply Wisdom

July 7, 2022

Presentation: Varun Kumar Singh, Union Bank of India UK

July 7, 2022

Interview: Varun Kumar Singh, Union Bank of India UK

June 29, 2022

Interview: Juergen Wienes, Airbus Bank GmbH

June 29, 2022

Presentation: Alessia Falsarone, PineBridge Investments

June 29, 2022

Presentation: Roderick Powell, Ameris Bank

June 28, 2022

Viewing greenwashing as a fraudulent activity and the impact of uncertainty on the industry

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
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