January 2023 – CeFPro

Reviewing the interplay of non-financial risks within other risk silos and gaining a holistic view

January 31, 2023
Developing measurement techniques to ensure risk culture and organizational culture align

January 23, 2023
Reviewing the impact of deposit attrition on liquidity and implications for balance sheet management

January 16, 2023
Managing the global geopolitical environment and techniques to stay ahead of fast moving sanctions regimes

January 16, 2023
Approaches and techniques to ensure a consistent compliance program and managing changes globally

January 16, 2023
Monitoring sequences of events to determine operational risks amidst increased geopolitical uncertainty

January 11, 2023
Leveraging the use of technology including AI and machine learning to optimize programs and enhance transaction monitoring.

January 4, 2023