Operational / Vendor and Third Party / Cyber Risk Insights

July 14, 2022

Leveraging scenario analysis and quantification methods to better identify impact of disruption

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

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 […]
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 […]
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

Adapting to a changing interest rate environment and managing risk as volatility continues

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

Interview: Søren Agergaard Andersen from Nordea Asset Management

June 10, 2022

Understanding impact of inclusion of climate risk in internal and external stress tests

Understanding impact of inclusion of climate risk in internal and external stress tests By Doug Baird, Head of Climate Risk Analytics and Pension Risk, NatWest Markets
June 10, 2022

Incorporating non-financial risks within the risk appetite framework

Why people risk has become a top risk for most firms and how to respond By Adrian Burbanks, Deputy General Manager, London Branch, Agriculture Bank of China