February 2023 – CeFPro

Setting the scene: Reviewing the fraud and financial crime landscape and evolution of risks in a post pandemic environment

February 28, 2023
Collaboration of three lines of defense for effective oversight and validation of model risk

February 23, 2023
Adjusting models in a fast changing economic environment

February 22, 2023
Reviewing transition progress and bench marking industry progress

February 22, 2023
Exploring EU DORA in the context of broad cyber resilience

February 15, 2023
Reviewing the increased focus on climate change and reflecting within operational risk

February 13, 2023
Enhancing strategic change management practices to stay ahead of external events

February 13, 2023
Inclusion of operational risks under model risk including cyber risk and fraud models

February 2, 2023
Developing effective authentication strategies leveraging biometrics and staying ahead of advancing technology

February 2, 2023