CeFPro Connect

Vendor & TPRM USA agenda
CeFPro Connect Subscribe to our weekly newsletter
Register here
Latest News
Repeat Offender: Credit Suisse Fined $511M for Renewed Tax Evasion Scheme
Article
Repeat Offender: Credit Suisse Fined $511M for Renewed Tax Evasion Scheme
May 07, 2025
Bank of England expected to rethink meeting frequency amid economic volatility fears Article
Bank of England expected to rethink meeting frequency amid economic volatility fears
May 07, 2025
JPMorgan CISO Blames SaaS Vendors for Global Cyber Vulnerabilities Article
JPMorgan CISO Blames SaaS Vendors for Global Cyber Vulnerabilities
May 06, 2025
Conversations on Innovation, Risk, and the Future of Financial Crime Prevention Article
Conversations on Innovation, Risk, and the Future of Financial Crime Prevention
May 05, 2025
Global Supply Chains Are Failing – And Businesses Are Still Unprepared Article
Global Supply Chains Are Failing – And Businesses Are Still Unprepared
May 05, 2025
Feedzai Declares War on Financial Crime with AI-Powered Data Grab Article
Feedzai Declares War on Financial Crime with AI-Powered Data Grab
Apr 25, 2025
Wall Street Wins Again : Why Trump’s Deregulation Blitz Could Reignite Banking Risk Article
Wall Street Wins Again : Why Trump’s Deregulation Blitz Could Reignite Banking Risk
Apr 24, 2025
Judge Slams Bank of America with $540M Penalty Over Deposit Insurance Dispute Article
Judge Slams Bank of America with $540M Penalty Over Deposit Insurance Dispute
Apr 17, 2025
Certa whitepaper - skyscraper ad
Vendor & TPRM USA agenda
Dimon Warns of “Stormy Seas” as Tariff Chaos Threatens Banking Stability Article
Dimon Warns of “Stormy Seas” as Tariff Chaos Threatens Banking Stability
Apr 14, 2025
Banking Sector Warns of Financial Sector Turmoil in Wake of Tariff Policy Article
Banking Sector Warns of Financial Sector Turmoil in Wake of Tariff Policy
Apr 11, 2025
Trump Keeps the World Guessing with Tariff Turnaround Article
Trump Keeps the World Guessing with Tariff Turnaround
Apr 10, 2025
PISCES: A Gateway to Growth or a Threat to Financial Stability? Article
PISCES: A Gateway to Growth or a Threat to Financial Stability?
Apr 10, 2025
Abu Dhabi Vies to Become World’s First AI Native City Article
Abu Dhabi Vies to Become World’s First AI Native City
Apr 09, 2025
Rising Trade Tensions Expose Europe’s Alarming Reliance on US Dollar Funding Article
Rising Trade Tensions Expose Europe’s Alarming Reliance on US Dollar Funding
Apr 08, 2025
FDIC Hands Banks the Crypto Keys Amid Warnings of Regulatory Backsliding Article
FDIC Hands Banks the Crypto Keys Amid Warnings of Regulatory Backsliding
Apr 07, 2025
‘All Gas, No Brakes’ Tariff Strategy Ignites Recession Fears Article
‘All Gas, No Brakes’ Tariff Strategy Ignites Recession Fears
Apr 07, 2025
SEC Drops Climate Rule as OCC Nominee Dismisses Reputational Risk Article
SEC Drops Climate Rule as OCC Nominee Dismisses Reputational Risk
Apr 04, 2025
Critics Warn of Risky Overreach as Deutsche Bank Throws Open Its Digital Gates Article
Critics Warn of Risky Overreach as Deutsche Bank Throws Open Its Digital Gates
Apr 03, 2025
OCC Nominee Declares War on Reputational Risk Article
OCC Nominee Declares War on Reputational Risk
Apr 02, 2025
FCA Bets on Growth Over Caution in Risk Rebalancing Strategy Article
FCA Bets on Growth Over Caution in Risk Rebalancing Strategy
Apr 02, 2025
DORA Is Here – So Why Are UK Financial Advisers Still Ignoring It? Article
DORA Is Here – So Why Are UK Financial Advisers Still Ignoring It?
Apr 01, 2025
FDIC Bleeding Talent as Watchdog Slams Readiness, Culture, and Crypto Blind Spots Article
FDIC Bleeding Talent as Watchdog Slams Readiness, Culture, and Crypto Blind Spots
Mar 31, 2025
AI Arms Race Escalates as $12.5B in Fraud Exposes Cracks in U.S. Payment Security Article
AI Arms Race Escalates as $12.5B in Fraud Exposes Cracks in U.S. Payment Security
Mar 28, 2025
Regulators Kill Reputational Risk Metric as Article
Regulators Kill Reputational Risk Metric as "De-Banking" Firestorm Engulfs Washington
Mar 27, 2025
Banks Face Cybersecurity Trust Gap as Customers Seek More Transparency Article
Banks Face Cybersecurity Trust Gap as Customers Seek More Transparency
Mar 24, 2025
UK Firms Struggle to Contain Third-Party Cybersecurity Risks Article
UK Firms Struggle to Contain Third-Party Cybersecurity Risks
Mar 20, 2025
SEC Blocks Banks' Bid to Avoid Climate Disclosures Article
SEC Blocks Banks' Bid to Avoid Climate Disclosures
Mar 19, 2025
NYDFS Tightens Oversight After Signature Bank Collapse Article
NYDFS Tightens Oversight After Signature Bank Collapse
Mar 18, 2025
New Report Suggests AI is Reshaping Insurance Underwriting Article
New Report Suggests AI is Reshaping Insurance Underwriting
Mar 12, 2025
Third-Party Cyber Risks Drive Surge in Insurance Claims, Report Finds Article
Third-Party Cyber Risks Drive Surge in Insurance Claims, Report Finds
Mar 10, 2025
FDIC Approves Independence Bank Liquidation Amid Fraud Allegations Article
FDIC Approves Independence Bank Liquidation Amid Fraud Allegations
Mar 07, 2025
Wells Fargo Abandons Net-Zero Targets Amid Growing Industry Shift Article
Wells Fargo Abandons Net-Zero Targets Amid Growing Industry Shift
Mar 06, 2025
Is Deregulation Turning the U.S. Into a Financial Crime Haven? Article
Is Deregulation Turning the U.S. Into a Financial Crime Haven?
Mar 03, 2025
BP Shifts Strategy, Drops Renewable Energy Growth Target Article
BP Shifts Strategy, Drops Renewable Energy Growth Target
Feb 28, 2025
UK Introduces New Rules for Critical Third-Party Providers Article
UK Introduces New Rules for Critical Third-Party Providers
Feb 27, 2025
FCA Fines Mako £1.66M for Failing to Prevent Financial Crime Article
FCA Fines Mako £1.66M for Failing to Prevent Financial Crime
Feb 25, 2025
JPMorgan Warns of Climate Finance Setbacks Amid Policy Shifts Article
JPMorgan Warns of Climate Finance Setbacks Amid Policy Shifts
Feb 24, 2025
Bank Executives Respond to Regulatory Shifts with Calls for Balance Article
Bank Executives Respond to Regulatory Shifts with Calls for Balance
Feb 21, 2025
UK Financial Regulators Tighten Oversight on Third-Party Tech Providers Amidst Growing Risks Article
UK Financial Regulators Tighten Oversight on Third-Party Tech Providers Amidst Growing Risks
Feb 19, 2025
Financial Institutions Struggle with AI Deployment Amid Rising Fraud Risks Article
Financial Institutions Struggle with AI Deployment Amid Rising Fraud Risks
Feb 18, 2025
UK Financial Firms Struggle with Rising Supply Chain Cyberattacks Article
UK Financial Firms Struggle with Rising Supply Chain Cyberattacks
Feb 13, 2025
FDIC Faces Staffing Crisis Amid Hiring Freeze and Brain Drain Article
FDIC Faces Staffing Crisis Amid Hiring Freeze and Brain Drain
Feb 12, 2025
Third Party Breaches Fuel Insurance Cybersecurity Crisis Article
Third Party Breaches Fuel Insurance Cybersecurity Crisis
Feb 10, 2025
MPs Launch Inquiry into AI’s Role in Financial Services Amid Growing Concerns Article
MPs Launch Inquiry into AI’s Role in Financial Services Amid Growing Concerns
Feb 07, 2025
FCA Warns of Money Laundering Risks in UK Capital Markets Amid Rising Compliance Costs Article
FCA Warns of Money Laundering Risks in UK Capital Markets Amid Rising Compliance Costs
Feb 06, 2025
Chief Risk Officers Emerge as Strategic Leaders in UK Financial Sector Article
Chief Risk Officers Emerge as Strategic Leaders in UK Financial Sector
Feb 05, 2025
State Attorneys General Target Major Banks Over DEI and ESG Policies Article
State Attorneys General Target Major Banks Over DEI and ESG Policies
Feb 05, 2025
Political Pressure Prompts Wall Street Banks to Exit Climate Alliances, But Sustainability Goals Remain Article
Political Pressure Prompts Wall Street Banks to Exit Climate Alliances, But Sustainability Goals Remain
Feb 04, 2025
UK Financial Sector Ramps Up GenAI Investment Amid Cautious Optimism Article
UK Financial Sector Ramps Up GenAI Investment Amid Cautious Optimism
Feb 03, 2025
TD Bank Names Jackie Sanjuas as Global Head of Financial Crime Risk Management Article
TD Bank Names Jackie Sanjuas as Global Head of Financial Crime Risk Management
Jan 31, 2025
European Banks Face Surging Credit Losses from Climate Risks Article
European Banks Face Surging Credit Losses from Climate Risks
Jan 30, 2025
Third Party Security Concerns Rife as Capital One Customers Feel Impact of FIS Outage Article
Third Party Security Concerns Rife as Capital One Customers Feel Impact of FIS Outage
Jan 29, 2025
Patriot National Bank Implements Remedial Measures in Response to Threat of Regulatory Action Article
Patriot National Bank Implements Remedial Measures in Response to Threat of Regulatory Action
Jan 28, 2025
Shifting Regulatory Landscape Eases Fears Over Future of Banking-as-a-Service Article
Shifting Regulatory Landscape Eases Fears Over Future of Banking-as-a-Service
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
Costs Mount for UK Businesses as Financial Sector Struggles to Meet DORA Compliance Challenge Article
Costs Mount for UK Businesses as Financial Sector Struggles to Meet DORA Compliance Challenge
Jan 24, 2025
U.S. Bank Paves Way for Future Innovation Through Agentic AI Article
U.S. Bank Paves Way for Future Innovation Through Agentic AI
Jan 23, 2025
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
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