CeFPro Connect

Fintech Leaders 2024 - general
CeFPro Connect Subscribe to our weekly newsletter
Register here
Latest stories
TD Bank Accelerates CEO Transition and Cuts Executive Pay Amid AML Fallout
Article
TD Bank Accelerates CEO Transition and Cuts Executive Pay Amid AML Fallout
Jan 22, 2025
LA Wildfires Uncover Critical Gaps in Risk Management Strategies Article
LA Wildfires Uncover Critical Gaps in Risk Management Strategies
Jan 22, 2025
FDIC Sues Former Silicon Valley Bank Executives for Gross Negligence in $23 Billion Collapse Article
FDIC Sues Former Silicon Valley Bank Executives for Gross Negligence in $23 Billion Collapse
Jan 21, 2025
BMO to Pay $40.6 Million for Misleading Practices in Mortgage-Backed Bonds Article
BMO to Pay $40.6 Million for Misleading Practices in Mortgage-Backed Bonds
Jan 20, 2025
Enhancing Third-Party Risk for Competitive Edge Video
Enhancing Third-Party Risk for Competitive Edge
Jan 08, 2025
From Compliance to Resilience: How Tech and AI are Shaping DORA's Future Video
From Compliance to Resilience: How Tech and AI are Shaping DORA's Future
Jan 03, 2025
Cracking Down on Illicit Finance: How Public-Private Partnerships Are Evolving to Combat Emerging Risks Video
Cracking Down on Illicit Finance: How Public-Private Partnerships Are Evolving to Combat Emerging Risks
Dec 31, 2024
Compliance in Transition - The Impact of Companies House Reforms Article
Compliance in Transition - The Impact of Companies House Reforms
Dec 19, 2024
Connect Mag issue 3 - vertical
Connect mag issue 3 - horizontal
Latest article
LA Wildfires Uncover Critical Gaps in Risk Management Strategies Article
LA Wildfires Uncover Critical Gaps in Risk Management Strategies
Jan 22, 2025
FDIC Sues Former Silicon Valley Bank Executives for Gross Negligence in $23 Billion Collapse Article
FDIC Sues Former Silicon Valley Bank Executives for Gross Negligence in $23 Billion Collapse
Jan 21, 2025
BMO to Pay $40.6 Million for Misleading Practices in Mortgage-Backed Bonds Article
BMO to Pay $40.6 Million for Misleading Practices in Mortgage-Backed Bonds
Jan 20, 2025
Compliance in Transition - The Impact of Companies House Reforms Article
Compliance in Transition - The Impact of Companies House Reforms
Dec 19, 2024
Latest interviews
Enhancing Third-Party Risk for Competitive Edge Video
Enhancing Third-Party Risk for Competitive Edge
Jan 08, 2025
From Compliance to Resilience: How Tech and AI are Shaping DORA's Future Video
From Compliance to Resilience: How Tech and AI are Shaping DORA's Future
Jan 03, 2025
Cracking Down on Illicit Finance: How Public-Private Partnerships Are Evolving to Combat Emerging Risks Video
Cracking Down on Illicit Finance: How Public-Private Partnerships Are Evolving to Combat Emerging Risks
Dec 31, 2024
Revolutionizing CDD: Tackling AML Challenges with Technology and Collaboration Video
Revolutionizing CDD: Tackling AML Challenges with Technology and Collaboration
Dec 18, 2024
Latest recordings
How Does Your TPRM Maturity Measure Up? Webinar
How Does Your TPRM Maturity Measure Up?
Oct 10, 2024
Implementing New Technology to the Existing Enterprise Environment | AI Week Webinar
Implementing New Technology to the Existing Enterprise Environment | AI Week
Sep 11, 2024
Leveraging AI to enhance security against increasing threat levels | AI Week Webinar
Leveraging AI to enhance security against increasing threat levels | AI Week
Sep 10, 2024
Bringing Gen AI to Production | AI Week Webinar
Bringing Gen AI to Production | AI Week
Sep 09, 2024