CeFPro Connect

Fintech Leaders 2024 - general
CeFPro Connect Subscribe to our weekly newsletter
Register here
Latest Regulation and Compliance insights
Lessons Learned - A Shifting Regulatory Landscape and New Priorities
Article
Lessons Learned - A Shifting Regulatory Landscape and New Priorities
The Black Hole of Risk Readiness Article
The Black Hole of Risk Readiness
Exploring Emerging Risks in the Financial Industry Article
Exploring Emerging Risks in the Financial Industry
DORA and Beyond: Navigating Europe’s Cyber Resilience Landscape Article
DORA and Beyond: Navigating Europe’s Cyber Resilience Landscape
Implementing Guardrails to Ensure the Responsible and Ethical Use of AI Video
Implementing Guardrails to Ensure the Responsible and Ethical Use of AI
Managing Interconnectivity Across Risk Categories and Establishing a Holistic View of Risk Video
Managing Interconnectivity Across Risk Categories and Establishing a Holistic View of Risk
Overcoming Global Model Validation Challenges in FRTB Implementation Video
Overcoming Global Model Validation Challenges in FRTB Implementation
Critical Steps to Ensure Compliance and Mitigate Third Party Risk Video
Critical Steps to Ensure Compliance and Mitigate Third Party Risk
thought leadership - verrtaical
Connect Magazine subscribe horizontal
Strengthening operational resilience - BCBS proposed principles for managing third-party risks in banking Article
Strengthening operational resilience - BCBS proposed principles for managing third-party risks in banking
DORA the enforcer - What do the new regulations mean for the UK? Article
DORA the enforcer - What do the new regulations mean for the UK?
Do we need to talk about sexual harassment in the workplace? Article
Do we need to talk about sexual harassment in the workplace?
Emerging Technologies and Financial Crime – The Tax Perspective Article
Emerging Technologies and Financial Crime – The Tax Perspective
The Future of Financial Services and Consumer Duty: Insights from Industry Experts Article
The Future of Financial Services and Consumer Duty: Insights from Industry Experts
Optimizing due diligence: Best practices for enhanced assessment Article
Optimizing due diligence: Best practices for enhanced assessment
Cyber risk, compliance and quantification Article
Cyber risk, compliance and quantification
A new regulatory focus in compliance: Off-channel communications Article
A new regulatory focus in compliance: Off-channel communications
Navigating complexities in sanctions enforcement from a global perspective Article
Navigating complexities in sanctions enforcement from a global perspective
Adhering to disclosure requirements across multiple standards and jurisdictions Article
Adhering to disclosure requirements across multiple standards and jurisdictions
Strengthening Third-Party Risk Management: Navigating Governance, Resilience, and Regulatory Hurdles Article
Strengthening Third-Party Risk Management: Navigating Governance, Resilience, and Regulatory Hurdles
Navigating the New Norms of Basel III Endgame and Liquidity Regulations Video
Navigating the New Norms of Basel III Endgame and Liquidity Regulations
Helping the customer to understand the implications of the new Consumer Duty legislation Video
Helping the customer to understand the implications of the new Consumer Duty legislation
Driving risk beyond compliance in an increasingly complex regulator environment Video
Driving risk beyond compliance in an increasingly complex regulator environment
When data and advanced analytics meet future regulatory compliance Video
When data and advanced analytics meet future regulatory compliance