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CeFPro Connect

Connect Magazine
Issue 4

2The fourth edition of Connect Magazine dives into the pressing issues shaping financial services today.

From navigating the complexities of third-party risk management in an era defined by AI and IoT to the war on money mules and the changing dynamics of self-policing risk, this edition provides actionable insights from industry leaders. Explore strategies for staying resilient, proactive approaches to risk, and innovative solutions driving the future of the financial ecosystem.


Articles in this issue
The Los Angeles Wildfires: What Can We Learn About Simultaneous Event Risk Planning?
Article
The Los Angeles Wildfires: What Can We Learn About Simultaneous Event Risk Planning?
Jan 27, 2025
Following the Cash Trail – The War on Money Mules
Article
Following the Cash Trail – The War on Money Mules
Jan 27, 2025
Staying Ahead of the Game: The Evolving Fight Against Financial Threats
Research
Staying Ahead of the Game: The Evolving Fight Against Financial Threats
Jan 27, 2025
Risk Control And Self-Assessment - How Firms Can Leverage Today’s Technology in Risk Management
Article
Risk Control And Self-Assessment - How Firms Can Leverage Today’s Technology in Risk Management
Jan 27, 2025
Navigating 2025: Threats and Opportunities for the Financial Services Industry
Article
Navigating 2025: Threats and Opportunities for the Financial Services Industry
Jan 27, 2025
Risk and Control Self-Assessment – This Time it’s Personal
Article
Risk and Control Self-Assessment – This Time it’s Personal
Jan 27, 2025
RCSA: The Changing Dynamics of Self-Policing Risk
Article
RCSA: The Changing Dynamics of Self-Policing Risk
Jan 27, 2025
Third-Party Risk Management - Compliance, Challenges, and the Future
Article
Third-Party Risk Management - Compliance, Challenges, and the Future
Jan 27, 2025
The Clock’s Ticking - Monitoring Risk in Real Time
Article
The Clock’s Ticking - Monitoring Risk in Real Time
Jan 27, 2025
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