Center for Financial Professionals (CeFPro)
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The Center for Financial Professionals is the focal point for financial professionals globally.
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And the winner in the category Accounting & Treasury for 2019 in the FinTech Leaders report is… SAP! Followed by Oracle, Calypso, Finastra and FIS. Find out more and take part in the next ranking
@SAP
@Oracle
@CalypsoTech
@FinastraFS
@FISGlobal
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#CECL
2018 is underway in NYC.
We would like to say a big thank you to all of our Co-Sponsors: Argus, DCG,
@DataRobot
,
@FISGlobal
,
@Fiserv
,
@NovantasInc
,
@Protiviti
,
@RapidRatings
,
@SPGMarketIntel
,
@SASsoftware
,
@SSCTechnologies
and
@Wolters_Kluwer
.
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0
4
Day 2 of
#PaymentsForum
2019 has kicked off! Moderated by Vikas Munshi
@ING
Bank. Below is Paul Cain,
@HSBC
presenting on Fraud Detection and Prevention.
#Payments
#Innovaton
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We are excited to announce the release of the latest issue of our complimentary 60+ page Risk Insights Magazine.
All past, present and future issues of the magazine will be freely available on one easy access platform, register for your free account -www.cefpro.com/regportal/
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The 4th Annual Operational Risk Management Congress is taking place tomorrow in New York!
A big thank you to
@BitSight
,
@castlehillrisk
,
@IHSMarkit
,
@Governorsoft
,
@KPMG_US
,
@OneTrust
and
@RSAsecurity
for sponsoring this event.
#OpRiskUSA
#Oprisk
0
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Anders Rodenberg & Bill Hauserman from Bureau van Dijk will be presenting at our Vendor & Third Party Risk Congress, in NYC!
#VendorRiskUSA
0
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Risk Insights Magazine, written by the industry, for the industry... all issues are currently available as a complimentary resource.
A free risk and regulation publication, inclusive of authors from leading Financial Institutions.
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2nd Annual Payments Forum 2019 has commenced! Day one is being moderated by Simon Wilson from
@iconsolutions
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Emerging risk panel discussion at
#Oprisk19
, taking place today.
Citi, NatWest Markets and Saga Services provide their insights on reviewing the structure of the
#OperationalrRsk
function including the ability to cope with
#EmergingRisk
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We are thrilled to welcome on board
@Wolters_Kluwer
who will be joining us at our 3rd Edition CECL 2018 Congress. To attend at their preferential rate, contact Wolters Kluwer today.
#CECL2018
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Anna Mazzone and Kimberley Allan from
@aravo
are presenting this morning at our 3rd Annual Vendor and Third Party Risk USA. You can access our related joint global industry report 'Third Party Risk: A Journey Towards Maturity' here:
#VendorRiskUSA
0
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Liquidity Risk Management 2014 has commenced in London! Stay tuned for updates from this event
#LiqRisk
http://t.co/9ZQTertSq6
1
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Ahead of
#RiskAmericas
this week, we would like to thank all of our Co-Sponsors -
@Accenture
,
@ACLServices
,
@AxiomSL
,
@castlehillrisk
, DCG,
@NovantasInc
,
@Protiviti
, McKinsey Risk Dynamics,
@Simudyne
,
@Synechron
and
@WoltersKluwerFS
for their support...
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An article by the SVP of Risk Strategy at Wintrust Financial Corporation on the CECL end vision -
#riskinsights
0
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Webinar: Opportunities on the horizon for regulatory reporting and RegTech
Happening today @ 2pm (BST)
The webinar will be led by European Central Bank, Deutsche Bank, Barclays and the International RegTech Association.
Sign up here,
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2
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Creating common risk taxonomy across lines of defense
#OpRiskUSA
#PanelDiscussion
, led by:
VP, Risk Management, CIT; Americas Head of Compliance & Operational Risk Framework, UBS; Director, Operational Risk Management,
@MizuhoAmericas
; & Business Operations Executive,
@jpmorgan
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Our Virtual Non-Financial Risk Summit takes place June 22-26.
Key topics include:
#resilience
#DisasterRecovery
#ThirdPartyRiskManagement
#CyberRisk
#Privacy
#FraudandFinancialCrime
#ModelRisks
#AI
and more!
Find out more and your place here:
#cefpro
0
1
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Colin Last, Director of Risk and Control, Nationwide gives his insights on creating an integrated approach and control procedure to embed technologies into the business.
Read the full article here:
#InterfratedApproach
#Oprisk
0
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The Center for Financial Professionals are proud to welcome Hiperos to our Vendor & Third Party Risk Summit - (June…
1
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View thought-leading videos on our FB page. CRO Discussion: Aligning Risk Appetite, Culture, Regulation & Governance
0
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New Stress Testing Insight - Understanding Regulatory Requirements And Improving Resilience To Change by
@pcentile
http://t.co/iHoAvNx1Qc
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Exclusive discounts available through our media partners for Capital Markets Forum 2014. Latest partner:
@qfinance_
http://t.co/12ZxqAYzis
0
0
2
X-Tech 2019 is proud to present our media partners
@FindBiometrics
and
@MobileIDWorld
, the leading news sources for
#biometrics
#FinTech
#ecommerce
and more!
0
0
2
X-Tech webinar series
#3
: Innovation and
#FinTech
: Impact on the landscape.
Taking place on February 27 2019, 10:00am (PST)
Led by: Mizuho Americas, , Plootus and Quantstamp.
#XTech2019
#XTechWebinars
#Blockchain
#Technology
0
0
2
Gain an insight into IFRS 9 in total bank management in a compelling article by
@zeb_consulting
.
#riskinsights
0
1
2
Top 8 Financial Risk & Regulation Challenges
0
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Who is your marketplace leader in anti-money laundering and financial crime?
We short-listed
@SASsoftware
@Refinitiv
@ACI_Worldwide
@Fiserv
@IBM
@BAESystemsplc
& others in our Non-Financial Risk Leaders survey!
Vote and receive a free copy of the report:
0
1
2
Excited to announce that
@Wolters_Kluwer
will be joining us as a Knowledge Partner for the New Generation Operational Risk: Europe Summit (London, 13-14 March).
View the full PDF agenda here,
0
2
2
Dr
@EIvantsov
at the
#RiskEMEA
2017 Summit delivering his Keynote Address on political "Trumpulence" and Brexit
0
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We are delighted to have
@Exari
join us at the upcoming X-Tech 2019: Financial Services & Technology Convention (April 2-3, 2019 | Las Vegas).
#XTech2019
#XTech
#fintech
#BlockChain
#regtech
0
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Registration is now open for our 3rd Annual Liquidity Risk Management 2014 Congress
http://t.co/Kge2fEe3Ro
#LiqRisk
http://t.co/ikVyZrkSiy
0
4
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“Undoubtedly the main concern surrounding IFRS 17 was implementation and how firms can successfully transition from IFRS 4 over to the new standard.”
Led by Shannon Harris, Senior Research Executive, CeFPro.
Read the full Blog here:
#IFRS17FORUM
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Today we are at
#StressTestingEurope
Summit. John Brent from HSBC reviews the evolving model risk and requirements
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Remember to secure your place at our
#RiskAmericas
Convention taking place May 12-13 | New York City
We interviewed Matthew Macia, EVP, Chief Risk Officer, Bank of the Sierra and asked how can risk managers be more efficient?
Watch the interview here:
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Financial services are changing more rapidly than ever. Explore the
@FindBiometrics
Directory to see how
#biometric
company's are providing innovative solutions in the
#FinTech
sector:
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In Issue Seven of our complimentary 60 + page Risk Insights Magazine, you will find an exclusive interview with Chief Risk Officers from Prudential, BankNewport and Inter-American Development Bank.
Find out more and get your own copy here,
0
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KPMG US supports CFP's Quant Risk Americas, NYC, Oct 28-29 - joining over 25 heads of quant dept and risk addressing…
http://t.co/DsjeCD91LQ
0
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Increasing automation and standardization for an enterprise view of risks associated with vendor and third parties
Insight from Director of Sales and Senior Director, Compliance Solutions,
@bureauvandijk
ahead of
#VendorUSA
.
0
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CFP's Stress Testing USA 2015. Coming Soon...
#StressTestingUSA
http://t.co/OHYODFLdp7
http://t.co/B4gyEaoBOE
0
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A great session at the
#StressTestingEurope
Summit!
Justin Lyon, CEO,
@Simudyne
, providing insights on leveraging computational simulation for better stress testing.
#StressTestingEurope
#StressTesting
#StressTest
0
3
2
Registrations coming in for Liquidity Risk Management 2014 (
#LiqRisk
). Bring your team? Register 2 and third is free
http://t.co/UqIzNrXDu2
0
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We will be exhibiting at the
#StressTestingUSA
Congress today. Say hello, we will be at booth 305!
0
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Have you heard about our Fraud & Financial Crime USA event taking place March 25-26 | New York City.
Reviewing the evolution of the financial crime landscape and revolutionary mitigation tactics.
Find out more here:
#FinancialCrime
#MitigationTactics
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We are delighted to have
@tradeshift
join us at the upcoming X-Tech 2019: Financial Services & Technology Convention (April 2-3, 2019 | Las Vegas).
#XTech2019
#XTech
#FinTech
#BlockChain
#Regtech
#AI
#MachineLearning
#AML
#CyberRisk
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Why should you register for our free Risk Insights Magazine?
1. Available as a complimentary resource
2. 20+ authors from leading financial institutions
3. Key topics including: operational risk, future of FinTech, stress testing and much more
www.cefpro,com/magazine
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It’s a pleasure to welcome on board
@SASsoftware
, who will be joining us at our CECL 2018 Congress. Contact SAS today to attend at their preferential rate.
#CECL2018
0
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How machine learning impacts model risk. We interviewed Chris Smigielski (Model Risk Director, TIAA Bank) who provides key insights on machine learning, model development, model inventory, modeling for CECL and more.
#risk
#modelrisk
#riskmanagement
#cecl
0
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Have you downloaded your copy of ‘Third-party risk: Chasing maturity in a dynamic landscape’?
Designed to help benchmark the key questions that can indicate the status & health of your
#ThirdPartyRisk
,
#SupplierRisk
and
#VendorRisk
program.
@aravo
0
2
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Risk adjustment: Opportunities and challenges for non-life businesses - Q&A by Kévin Poulard, Head of R&D – IFRS 17 Expert,
@ADDACTIS_WW
.
View the full Q&A at:
#IFRS17
#RiskAdjustment
#Risk
1
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The 3rd Edition IFRS 17 Forum is taking place today in London!
A big thank you to
@ADDACTIS_WW
,
@FASAG
, IFB and
@TagetikUK
for sponsoring this event.
0
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We currently have
@Ayasdi
presenting on predicting market risk at our 2nd Annual
#QuantRisk
Americas 2015
0
2
2
Congratulations to
@FinastraFS
,
@OracleFS
,
@MORSSoftware
,
@WoltersKluwerFS
and others have been shortlisted in the Accounting & Treasury Management category in our FinTech Leaders 2021 Survey.
Vote today and receive a complimentary copy of the report:
0
0
2
Have you downloaded your complimentary copy of the 2019 Report ‘Third-party risk: Chasing maturity in a dynamic landscape’.
No? Download it now at:
#thirdpartyrisk
#report
#CeFPro
@Aravo
0
2
2
Hear from
@AxiomSL
on CFO attestation and CCAR reconciliation at
#StressTestingUSA
(NYC, Nov 3-4)
0
1
2
And the winner in the category Accounting & Treasury for 2019 in the FinTech Leaders report is…
@SAP
! Followed by
@Oracle
,
@CalypsoTech
,
@FinastraFS
and
@FISGlobal
. Find out more by downloading the full report here:
#FinTechLeaders
#FinTech
#Accounting
0
0
2
Subscribe to our CeFPro Weekly Round-Up!
This newsletter includes industry news & CeFPro exclusives, including real-world experience & case studies from leading financial institutions.
Sign-up to receive your copy here:
#CeFPro
#WeeklyRoundUp
#Newsletter
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Lots of interesting topics have been covered this morning, now it’s time for the lunch and networking break. Today, the three streams are chaired by
@BCSConsultingUK
@Workiva
@bearingpoint
#RiskEMEA
1
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Take a look at our upcoming week long Non-Financial Risk Virtual Summit taking place June 22-26.
Hear insights from: Citibank Canada | Bank of China | Bank of England and more…
Find out more and register here:
#ThoughtLeadership
#CeFPro
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2
Key topics to be addressed include 5th EU money laundering directive |
#Cryptocurrency
|
#Intelligence
sharing | Compliance |
#Cyber
resilience |
#Sanctions
and much more.
View the full agenda and speaker line-up at:
#CyberRisk
#AML
0
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2
The impact of regulation and managing regional fragmentation
By Sue Kean, Chief Risk Officer, Old Mutual Plc
Read this article, plus over 25 more in Issue Seven of our Risk Insights Magazine. Available now as a complimentary resource,
0
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The Early Bird rates for our US events will be expiring midnight tonight!
Register today:
#RiskAmericas
-
#PaymentsUSA
-
#Payments
#RegTech
#FinTech
#Blockchain
#CECL
#Liquidity
#CreditRisk
#ModelRisk
#Cyber
#VendorRisk
#Fraud
0
1
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Join us for North America's largest premier risk and regulation convention;
#RiskAmericas
2017, in NYC, May 23-24.
0
5
2
"Aligning risk management programs with business goal achievement is the key to being relevant and successful in the organization."
Interview with Craig Spielmann, Former Head of Enterprise Risk Management, First Data.
#RiskAmericas
0
0
2
Streams announced for our 8th Annual
#RiskEMEA
2019 Summit!
Key topics include Innovation in Risk & Operational
#Resilience
| Strategic Balance Sheet Management | Evolution and Future Trends in
#CreditRisk
and much more.
#OperationalRisk
#CyberRisk
#Blockchain
#LiquidityRisk
1
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2
CeFPro invites you to vote for the
#FinTechLeaders2020
! Vote for Aravo, MetricStream, OneTrust, Refinitiv, SAI Global or Wolters Kluwer in the
#ThirdPartyRisk
category. Vote now and get a complimentary copy of our final report.
Vote for 2020 here:
0
0
2
@EIvantsov
Dr Evgueni Ivanstov talks about why Brexit is important, at the
#StressTestingEurope
Summit
0
2
2
Secure your place at this year's New Generation Operational Risk: Europe Convention taking place 10-11 March | London.
Keynote sessions include:
#OperationalResilience
,
#NonFinancialRisk
,
#ClimateChange
and
#Culture
&
#Conduct
.
Find out more here:
0
2
2
Third-party risk: Chasing maturity in a dynamic landscape
@aravo
Perspectives on operational risk management and practice
@The_IOR_Global
Third-party cyber risk for financial services
@BitSight
0
1
2
We are thrilled to have
@RSAsecurity
join us at the upcoming 3rd Annual Liquidity Risk Management Congress (October 23-24, New York).
Contact RSA today for their preferential rate to attend.
#OpRiskUSA
0
0
2
Our Operational Risk Management Congress is today!
We will be assessing the remit of operational risk and inclusion of subtypes in overall management and push for efficiency.
@BitSight
,
@castlehillrisk
,
@IHSMarkit
,
@Governorsoft
,
@KPMG_US
,
@OneTrust
and
@RSAsecurity
#OpRiskUSA
0
0
2
The 3rd Annual X-Tech Europe Financial Services & Technology Summit (14-15 October, 2019 | London) is nearing.
If you have yet to register your place at the event, then you can do it at:
#FinancialServices
#Technology
0
0
2
Panel discussion with
@TheFCA
, DZ Bank, Civilised Bank and
@uktisa
on the upcoming regulatory landscape and overcoming potential challenges of regulating the FinTech industry.
#FinTechEurope
#regtech
1
3
2
And the winner in the category Accounting & Treasury for 2019 in the
#FinTechLeaders
report is…
@SAP
! Followed by
@Oracle
,
@CalypsoTech
,
@FinastraFS
and
@FISGlobal
. Find out more and take part in the next ranking by visiting:
#FinTechLeaders2020
#FinTech
0
0
2
IFRS 17 Forum - 27 November, 2018 | London
The preliminary agenda is now live!
Topics to be discussed include, P&L, data communication, financial implications & more.
Check out the agenda at
Don't forget to register with our pre agenda rate of just £499*
0
1
2
Don't miss out, the Super Early Bird rate of only $999 expires this week Friday, February 22 for the upcoming
#XTech2019
Convention (April 2-3 | Las Vegas). Register now at:
#CyberRisk
#AI
#MachineLearning
#Blockchain
#FinTech
#RegTech
0
1
2
A great start to the 3rd Edition CECL congress with the opening session by
@4mostEurope
and
@MyBXS
.
Using scenario generation for forecasting and determining approaches for successful implementation
#CECL2018
#CECL
0
2
2
The 3rd Annual Liquidity Risk Management Congress is taking place today in NYC!
Thank you to all of our sponsors:
@AxiomSL
,
@Infor
,
@NovantasInc
and SAS
#LRMUSA
#LiquidityCongress
#LRM
#LiquidityRiskCongress
0
1
2
Introducing
#ERMUSA
2014, Dec 2-3, NYC. Now live on
http://t.co/7cIG99nGM8,
featuring full agenda & speaker line up
http://t.co/8HairCM7zt
0
2
1
Third-parties are behind an alarming number of incidents that can result in operational damage yet 27% of respondents reported that third-party risk is not a priority.
Download the 2019
#ThirdPartyRisk
Global Report:
@aravo
0
1
2
Join us in London for our upcoming 3rd Edition IFRS 17 Forum, taking place 27 November, 2018.
Key topics addressed include IFRS 17, P&L, data communication, disclosure, risk adjustment, re-insurance and more. View the full agenda and speaker line-up at:
0
1
2
Miguel De La Mano provides an opening address at
#CapitalRisk15
on the European Commission CMU reforms
http://t.co/8y8mCGFPgk
0
0
1
CeFPro would like to invite you to vote for the
#FinTechLeaders2020
! Vote for
@Adyen
@assemblypayment
@financialit_net
@iZettle
@Klarna
@paystack
@stripe
@GoVeem
@Yapstone
@Yoco_ZA
in the
#PaymentsProcessing
category.
Vote here:
0
0
1
"While I am a huge proponent of data driven internal fraud detection, like everything else the application depends on the..." To read the full article written by Victor Lessoff, Managing Director, Head of Internal Investigations, TIAA click here -
0
0
1
#FRMs
#financialrisk
Model Risk masterclass led by Morgan Stanley on Oct 6 in London - limited seats available
http://t.co/hrcI9yopJg
0
0
1
Add your voice to our global survey!
This survey is to assess the current state of software implementations for management of the non-financial risks (NFRs).
Find out more at:
#EmergingOpRiskResearch
#FinancialCrime
0
0
1
Don't miss out, the final Early Bird rate of only $1,199 for the
#XTech2019
Convention will be expiring this week Friday, March 22.
Register now at:
#CyberResilience
#RegTech
#Blochchain
#FinTech
#AI
#MachineLearning
#AML
#DigitalPayments
#CyberRisk
0
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