Connect Insights

CeFPro Connect

Fincrime USA - horizontal

Subscribe to our weekly newsletter

Register here

Latest insights

Chief Risk Officers Emerge as Strategic Leaders in UK Financial Sector

Chief Risk Officers Emerge as Strategic Leaders in UK Financial Sector

The Evolving Frontier of Proactive Risk Management

The Evolving Frontier of Proactive Risk Management

Political Pressure Prompts Wall Street Banks to Exit Climate Alliances, But Sustainability Goals Remain

Political Pressure Prompts Wall Street Banks to Exit Climate Alliances, But Sustainability Goals Remain

UK Financial Sector Ramps Up GenAI Investment Amid Cautious Optimism

UK Financial Sector Ramps Up GenAI Investment Amid Cautious Optimism

Innovation and Compliance in Modern Financial Regulation – The Search for Balance

Innovation and Compliance in Modern Financial Regulation – The Search for Balance

TD Bank Names Jackie Sanjuas as Global Head of Financial Crime Risk Management

TD Bank Names Jackie Sanjuas as Global Head of Financial Crime Risk Management

European Banks Face Surging Credit Losses from Climate Risks

European Banks Face Surging Credit Losses from Climate Risks

Third Party Security Concerns Rife as Capital One Customers Feel Impact of FIS Outage

Third Party Security Concerns Rife as Capital One Customers Feel Impact of FIS Outage

AI in Insurance - vertical

Connect Magazine issue 4 horizontal

Balancing Tradition and Technology in a Complex Sanctions Compliance Landscape

Balancing Tradition and Technology in a Complex Sanctions Compliance Landscape

Pulaski Savings Bank Collapses Amid Fraud Allegations

Pulaski Savings Bank Collapses Amid Fraud Allegations

Patriot National Bank Implements Remedial Measures in Response to Threat of Regulatory Action

Patriot National Bank Implements Remedial Measures in Response to Threat of Regulatory Action

RCSA: The Changing Dynamics of Self-Policing Risk

RCSA: The Changing Dynamics of Self-Policing Risk

Following the Cash Trail – The War on Money Mules

Following the Cash Trail – The War on Money Mules

Navigating 2025: Threats and Opportunities for the Financial Services Industry

Navigating 2025: Threats and Opportunities for the Financial Services Industry

Third-Party Risk Management - Compliance, Challenges, and the Future

Third-Party Risk Management - Compliance, Challenges, and the Future

Risk and Control Self-Assessment – This Time it’s Personal

Risk and Control Self-Assessment – This Time it’s Personal

Risk Control And Self-Assessment - How Firms Can Leverage Today’s Technology in Risk Management

Risk Control And Self-Assessment - How Firms Can Leverage Today’s Technology in Risk Management

The Los Angeles Wildfires: What Can We Learn About Simultaneous Event Risk Planning?

The Los Angeles Wildfires: What Can We Learn About Simultaneous Event Risk Planning?

The Clock’s Ticking - Monitoring Risk in Real Time

The Clock’s Ticking - Monitoring Risk in Real Time

Shifting Regulatory Landscape Eases Fears Over Future of Banking-as-a-Service

Shifting Regulatory Landscape Eases Fears Over Future of Banking-as-a-Service

Costs Mount for UK Businesses as Financial Sector Struggles to Meet DORA Compliance Challenge

Costs Mount for UK Businesses as Financial Sector Struggles to Meet DORA Compliance Challenge

Why Successful TPRM Starts with Proactive and Engaged Leadership

Why Successful TPRM Starts with Proactive and Engaged Leadership

U.S. Bank Paves Way for Future Innovation Through Agentic AI

U.S. Bank Paves Way for Future Innovation Through Agentic AI

TD Bank Accelerates CEO Transition and Cuts Executive Pay Amid AML Fallout

TD Bank Accelerates CEO Transition and Cuts Executive Pay Amid AML Fallout

LA Wildfires Uncover Critical Gaps in Risk Management Strategies

LA Wildfires Uncover Critical Gaps in Risk Management Strategies

FDIC Sues Former Silicon Valley Bank Executives for Gross Negligence in $23 Billion Collapse

FDIC Sues Former Silicon Valley Bank Executives for Gross Negligence in $23 Billion Collapse

BMO to Pay $40.6 Million for Misleading Practices in Mortgage-Backed Bonds

BMO to Pay $40.6 Million for Misleading Practices in Mortgage-Backed Bonds

Compliance in Transition - The Impact of Companies House Reforms

Compliance in Transition - The Impact of Companies House Reforms

Resilience Beyond Regulation in TPRM

Resilience Beyond Regulation in TPRM

Reimagining Third Party Risk Management: How AI Transforms Compliance and Efficiency

Reimagining Third Party Risk Management: How AI Transforms Compliance and Efficiency

Integrating AI in the Financial Services Sector – Challenges, Opportunities and Lessons Learned

Integrating AI in the Financial Services Sector – Challenges, Opportunities and Lessons Learned

Securing AI through Red Teaming: A Strategy for Risk Management

Securing AI through Red Teaming: A Strategy for Risk Management

The Multi-Territory Compliance Challenge of AI Implementation

The Multi-Territory Compliance Challenge of AI Implementation

Beyond the Numbers: How Behavioral Science is Shaping the Future of Banking Risk

Beyond the Numbers: How Behavioral Science is Shaping the Future of Banking Risk

How Much AI is Enough? Balancing the Future of Large Language Models

How Much AI is Enough? Balancing the Future of Large Language Models

On the Horizon - Insights from the Inside

On the Horizon - Insights from the Inside

Best Practice in Model Risk Management Frameworks for Banks

Best Practice in Model Risk Management Frameworks for Banks

The Ghost Effect in AI – What is it and why should we care about it?

The Ghost Effect in AI – What is it and why should we care about it?

Navigating the Future of Risk Management in Finance – An Editorial Perspective

Navigating the Future of Risk Management in Finance – An Editorial Perspective

A Guide To: AI in Insurance

A Guide To: AI in Insurance

Exploring the Growing Challenge of Large Language Model Validation

Exploring the Growing Challenge of Large Language Model Validation

Overcoming the Challenges of AI Integration

Overcoming the Challenges of AI Integration

Navigating AI Integration in Banking: Challenges, Strategies, and a Path Forward

Navigating AI Integration in Banking: Challenges, Strategies, and a Path Forward

How Innovation is Helping Risk Teams in the Fight Against FinCrime

How Innovation is Helping Risk Teams in the Fight Against FinCrime

Exploring Emerging Risks in the Financial Industry

Exploring Emerging Risks in the Financial Industry

Unravelling the Complexities of Financial Crime

Unravelling the Complexities of Financial Crime

The Black Hole of Risk Readiness

The Black Hole of Risk Readiness

Navigating Third-Party Risk Management for Small Businesses: Challenges and Opportunities

Navigating Third-Party Risk Management for Small Businesses: Challenges and Opportunities

Sustainable Finance: Overcoming Challenges and Embracing Collaboration

Sustainable Finance: Overcoming Challenges and Embracing Collaboration

The Emerging Battlefield in the War on Financial Crime

The Emerging Battlefield in the War on Financial Crime

Lessons Learned - A Shifting Regulatory Landscape and New Priorities

Lessons Learned - A Shifting Regulatory Landscape and New Priorities

Is AI About to Become the Finance Sector’s Crystal Ball?

Is AI About to Become the Finance Sector’s Crystal Ball?

A Guide To: Transition Finance

A Guide To: Transition Finance

DORA and Beyond: Navigating Europe’s Cyber Resilience Landscape

DORA and Beyond: Navigating Europe’s Cyber Resilience Landscape

Understanding Transition Finance - A Comprehensive Overview

Understanding Transition Finance - A Comprehensive Overview

Mastering Third-Party Risk: Effective due diligence in a complex supplier network

Mastering Third-Party Risk: Effective due diligence in a complex supplier network

Understanding the Complexities of AI Adoption in the Insurance Industry

Understanding the Complexities of AI Adoption in the Insurance Industry

Can AI Revolutionize Financial Security? The Transformation of Anti-money Laundering and Fraud Prevention

Can AI Revolutionize Financial Security? The Transformation of Anti-money Laundering and Fraud Prevention

Generative AI - From Buzzword to Game Changer

Generative AI - From Buzzword to Game Changer

Navigating Complex Credit Risks in a Volatile Environment

Navigating Complex Credit Risks in a Volatile Environment

How Evolving Cyber Threats and AI are Reshaping Bank Security

How Evolving Cyber Threats and AI are Reshaping Bank Security

Stress Testing: Balancing Resilience and Realism in Risk Strategy

Stress Testing: Balancing Resilience and Realism in Risk Strategy

Unlocking Biodiversity's Potential: How Financial Institutions Can Balance Risk, Cost, and Opportunity

Unlocking Biodiversity's Potential: How Financial Institutions Can Balance Risk, Cost, and Opportunity

Navigating the Complexities of Sustainable Investing and Evolving Regulations

Navigating the Complexities of Sustainable Investing and Evolving Regulations

AI Revolutionizes Third-Party Risk Management: Enhancing Resilience and Compliance

AI Revolutionizes Third-Party Risk Management: Enhancing Resilience and Compliance

Strengthening Third-Party Risk Management: Navigating Governance, Resilience, and Regulatory Hurdles

Strengthening Third-Party Risk Management: Navigating Governance, Resilience, and Regulatory Hurdles

Balancing digital implementation whilst retaining customer relationships

Balancing digital implementation whilst retaining customer relationships

Aligning customer experience objectives with operational resilience requirements

Aligning customer experience objectives with operational resilience requirements

Urgent Need for Stronger Third Party Regulatory Compliance in Financial Services, New Research Reveals

Urgent Need for Stronger Third Party Regulatory Compliance in Financial Services, New Research Reveals

Unlocking AI in Banking: Balancing Innovation with Risk Management

Unlocking AI in Banking: Balancing Innovation with Risk Management

Navigating AI Integration: Challenges and Opportunities in the Insurance Sector

Navigating AI Integration: Challenges and Opportunities in the Insurance Sector

Managing Liquidity Risk in Today’s Banking Environment

Managing Liquidity Risk in Today’s Banking Environment

The Evolution of Fraud Risks and Prevention Tactics in the Age of AI

The Evolution of Fraud Risks and Prevention Tactics in the Age of AI

Strengthening operational resilience - BCBS proposed principles for managing third-party risks in banking

Strengthening operational resilience - BCBS proposed principles for managing third-party risks in banking

The yin and yang of third party risk management and operational resilience

The yin and yang of third party risk management and operational resilience

DORA the enforcer - What Do the New Regulations Mean for the UK?

DORA the enforcer - What Do the New Regulations Mean for the UK?

Managing interconnected risk in a technology-rich future

Managing interconnected risk in a technology-rich future

Emerging Technologies and Financial Crime - The Tax Perspective

Emerging Technologies and Financial Crime - The Tax Perspective

Managing concentration risk in multilayered organizations: Strategies and insights

Managing concentration risk in multilayered organizations: Strategies and insights

Banking AI - Safety, Security, and Ethical Use

Banking AI - Safety, Security, and Ethical Use

Do we need to talk about sexual harassment in the workplace?

Do we need to talk about sexual harassment in the workplace?

Assessing Corporate Creditworthiness - A Comprehensive Approach

Assessing Corporate Creditworthiness - A Comprehensive Approach

Navigating Transition Finance: Strategies for a Low-Carbon Future

Navigating Transition Finance: Strategies for a Low-Carbon Future

Running Additional Scenarios to Identify and Eliminate Potential Vulnerabilities Across the Institution

Running Additional Scenarios to Identify and Eliminate Potential Vulnerabilities Across the Institution

Adapting Credit Risk Frameworks for Transition Finance

Adapting Credit Risk Frameworks for Transition Finance

Financial Crime: Strategies for Prevention, Collaboration, and Technology Integration

Financial Crime: Strategies for Prevention, Collaboration, and Technology Integration

Challenges, Methodologies, and the Impact of Macroeconomic Factors on Credit Risk Management

Challenges, Methodologies, and the Impact of Macroeconomic Factors on Credit Risk Management

Emerging Technologies and Financial Crime – The Tax Perspective

Emerging Technologies and Financial Crime – The Tax Perspective

Advanced Strategies in Credit Risk Management

Advanced Strategies in Credit Risk Management

Transform your Climate Risk Assessment with Advanced Stress Testing

Transform your Climate Risk Assessment with Advanced Stress Testing

Preparing for Climate Uncertainty: Integrating Robust Climate Risk Stress Testing Models

Preparing for Climate Uncertainty: Integrating Robust Climate Risk Stress Testing Models

We Need to Talk About Enablement in Risk

We Need to Talk About Enablement in Risk

Managing Geopolitical Risk in a Fast-Changing World

Managing Geopolitical Risk in a Fast-Changing World

Risk Management in Financial Institutions: Strategies for Future Preparedness

Risk Management in Financial Institutions: Strategies for Future Preparedness

The Future of Financial Services and Consumer Duty: Insights from Industry Experts

The Future of Financial Services and Consumer Duty: Insights from Industry Experts

The Critical Nexus of Environmental Risks and Financial Systems

The Critical Nexus of Environmental Risks and Financial Systems

2024: The Year the World Changed the Rulebook on Risk

2024: The Year the World Changed the Rulebook on Risk

A New Era in Risk Management: Lessons from SVB’s Collapse

A New Era in Risk Management: Lessons from SVB’s Collapse

Harnessing AI for Critical Business Decisions: Benefits and Risks

Harnessing AI for Critical Business Decisions: Benefits and Risks

Why Banks Must Adapt: Integrating Climate Risk into Liquidity Management

Why Banks Must Adapt: Integrating Climate Risk into Liquidity Management

Leveraging team collaboration to safeguard lifecycles from risks

Leveraging team collaboration to safeguard lifecycles from risks

Romance scams: The need for education, collaboration, & innovation

Romance scams: The need for education, collaboration, & innovation

Optimizing due diligence: Best practices for enhanced assessment

Optimizing due diligence: Best practices for enhanced assessment

Mastering board reporting: Essential insights for effective risk communication

Mastering board reporting: Essential insights for effective risk communication

Will AI replace your role in cyber?

Will AI replace your role in cyber?

Is your ESG talent selling you short?

Is your ESG talent selling you short?

What does COP28 mean for the future?

What does COP28 mean for the future?

Adhering to disclosure requirements across multiple standards and jurisdictions

Adhering to disclosure requirements across multiple standards and jurisdictions

Developing financial crime modeling approaches to more advanced capabilities

Developing financial crime modeling approaches to more advanced capabilities

Navigating complexities in sanctions enforcement from a global perspective

Navigating complexities in sanctions enforcement from a global perspective

When professional and personal worlds collide: how a financial crimes investigator became a victim of identity theft

When professional and personal worlds collide: how a financial crimes investigator became a victim of identity theft

Investment fraud: crypto, social media and communication

Investment fraud: crypto, social media and communication

Using operational risk frameworks for managing fraud risk

Using operational risk frameworks for managing fraud risk

Managing increased financial crime risk and opportunity in an adverse economic environment

Managing increased financial crime risk and opportunity in an adverse economic environment

Fraud and Financial Crime Europe 2023 overview

Fraud and Financial Crime Europe 2023 overview

The growth of social media and its impact on fraud

The growth of social media and its impact on fraud

Three challenges and two answers for third-party and supply chain risk

Three challenges and two answers for third-party and supply chain risk

The most significant step you can take to transform your CX

The most significant step you can take to transform your CX

A new regulatory focus in compliance: Off-channel communications

A new regulatory focus in compliance: Off-channel communications

The strategic imperative of resilience in the financial services industry

The strategic imperative of resilience in the financial services industry

Basel IV: Adapting to the new data requirements

Basel IV: Adapting to the new data requirements

The future of fraud detection and prevention

The future of fraud detection and prevention

Transforming third party risk management

Transforming third party risk management

Cyber risk, compliance and quantification

Cyber risk, compliance and quantification

ESG: Mitigating reputational risk of “greenwashing”

ESG: Mitigating reputational risk of “greenwashing”

Data-driven subledger tools are key to modern finance & risk management

Data-driven subledger tools are key to modern finance & risk management

Identifying concentration risk: resilience, efficiency, and scalability

Identifying concentration risk: resilience, efficiency, and scalability