Financial Crime / Fraud Management Risk Insights

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

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 […]
June 10, 2022

Developing processes and oversight techniques for increased use of cryptocurrency

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 […]
June 10, 2022

Reviewing heightened complexity of global regulations and divergence in expectations

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Identifying critical third parties and determining effective oversight requirements

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Reviewing the impact of ESG on business strategies moving forward and preparing for change

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Reviewing data and privacy requirements with use of technology and platforms across the industry

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

The “Why” and the “How” – Answering Some Commonly Asked Questions about Business Continuity Planning

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

How to stay ahead of merchant breaches and payment card fraud

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Developing standards to measure concentration risks with use of certain companies or geographies within supply chain

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Reviewing the evolution of technology uses and mitigating technology risk

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Introducing data management processes to manage data quality and streamline practices

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]