In today’s complex landscape, staying ahead of emerging risks is critical for every #financialcrime and compliance professional. Our latest report, created in collaboration with LSEG Risk Intelligence, dives deep into the state of financial crime compliance across the US and EMEA. ⚡ From fast-evolving technologies to unpredictable regulatory shifts, this report dives into how organizations are navigating the complexities of #compliance, and why the future depends on adapting quickly to emerging threats. 📊 With insights from over 100 industry professionals, we reveal the gaps between today’s capabilities and tomorrow’s risks – and how innovative solutions are transforming the field. The future of financial crime compliance starts here. Download the full report for free today 👉 https://lnkd.in/e-mqKgQf Find out more about the report https://lnkd.in/euHT_r-z
Center for Financial Professionals (CeFPro)
Research Services
Ware, Hertfordshire 8,738 followers
The focal point for financial professionals around the world. Network at our conferences & enjoy our industry insights!
About us
The Center for Financial Professionals is the focal point for financial professionals globally. We feature many national and international conferences, thought-leadership articles, webinars, presentations and interviews with the leading financial professionals across the world. Talks about #esg, #nfr, #risk, #oprisk, and #fintech We are dedicated to innovating risk professionals globally with market research driven leading thought-leadership. We are focused on researching the specific needs and requirements of the risk professional and working with the industries leading experts to deliver that information in a format suitable for the knowledge being obtained. We consistently work with the leading risk practitioners from around the globe for the preparation and deliverence of expert knowledge and experience to help drive business forward and continue professional development globally in the financial risk community. Our focused and timely summits, forums and training courses offer unique thought-leadership, unrivalled networking and in-depth insights.
- Website
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http://www.cefpro.com
External link for Center for Financial Professionals (CeFPro)
- Industry
- Research Services
- Company size
- 51-200 employees
- Headquarters
- Ware, Hertfordshire
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Risk Management, Thought-leadership, Summits, Training Courses, Conferences, Bespoke Courses, Surveys, Research, and Roundtables
Locations
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Primary
Ware, Hertfordshire SG12 8HG, GB
Employees at Center for Financial Professionals (CeFPro)
Updates
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🚀✨ We’re thrilled to welcome a new speaker to our panel discussion on 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗶𝗻𝗴 𝗮𝗻𝗱 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗔𝗜 🤖💼 Stephanie Wang, Head of Risk Analytics, SoFi, will be joining our panel of experts to share her insights on training AI in relevant areas across the business to avoid mistakes. Key topics we’ll dive into: 🛠️ Designing AI internally to meet your business needs ⏱️ Eliminating time challenges with document summarization 🎯 Training AI correctly to maximize accuracy and avoid mistakes 📊 Identifying the best areas to leverage AI across your institution 🔍 Ensuring AI tools are well-trained to deliver the best results Join us to learn how to unlock the full potential of AI! View the full session details here: https://lnkd.in/eyZh3QuY #AI #Fintech #AIinFinance #MachineLearning #AItraining #TechInnovation
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🌱 Have you secured your place at CeFPro's Sustainable Finance USA Congress in New York on October 30th? 🌍 You only have until Friday, September 27 to save $300 on your registration! Don’t miss this chance to hear from industry leaders on the ever evolving sustainable and transition finance practices in a divided world. Download our event brochure and see why CeFPro’s Sustainable Finance USA is the event for you: https://lnkd.in/e6E4ETKm #SustainableFinance #ESG #FinanceEvents #CeFPro #NewYork #SaveNow #ResponsibleInvesting
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🚨 CeFPro's Financial Crime & Technology Europe is back! 🚨 🗓️ Join us in London on November 5-6 for an unmissable opportunity to elevate your #financialcrime prevention strategies! ✨ With 18+ insightful sessions led by 25+ industry experts, you'll gain cutting-edge knowledge on the latest #technologies, #regulations, and best practices shaping the future of financial crime risk. 🌟 Don't miss out on actionable insights, innovative solutions, and expert guidance to stay ahead in this rapidly evolving landscape. 💼 View our full agenda and see how Financial Crime & Technology Europe can elevate your expertise and protect your organization: https://lnkd.in/egZaPXAk
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🚨 Last chance to secure your spot at CefPro's #BalanceSheetManagement Congress in Charlotte on October 29-30! 🚨 This is the final week to lock in our Early Bird rate of just $999 – saving you $400! Don’t miss insights on 18+ critical topics from 25 industry experts. Stay ahead of the game in how to effectively optimize your balance sheet management. 📅 Act fast and reserve your place now at: https://lnkd.in/eRpZiFtP #Liquidty #Deposits #CRE
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We are thrilled to welcome Aravo Solutions as a sponsor for our TPRM & Resilience Europe Summit this October! Join Adelani Adesida, Senior Sales Director (EMEA), and Carey S. Davidson, Global Vice President from Aravo Solutions, as they lead an insightful session on how to align your TPRM program with regulatory requirements and resiliency best practices. In this session, they will cover: 🔹 The evolving regulatory landscape affecting TPRM 🔹 Exploring key regulations like DORA and LkSG that are shaping best practices 🔹 Strategies for adapting to the rising costs associated with cyberattacks, data losses, and regulatory compliance 🔹 How TPRM can be leveraged as a strategic asset, not just a compliance requirement 🔹 Expert insights into positioning your organization for success amidst regulatory changes 🔹 Best practices for implementing risk and resiliency management to drive organizational success We’re looking forward to the valuable perspectives and actionable insights Aravo Solutions will bring to the conversation! Continue reading here: https://lnkd.in/esyrU4EK
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Center for Financial Professionals (CeFPro) reposted this
I will be speaking at the upcoming Center for Financial Professionals (CeFPro) Sustainable Finance Event on October 30th, 2024 in #NYC, on "Developing investable strategies related to asset and company level decarbonization" (Master Class). If you're in town, it's an event well worth attending! Details are available at: https://lnkd.in/eDvbPW6e
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Center for Financial Professionals (CeFPro) reposted this
After Center for Financial Professionals (CeFPro)’s #AIWeek last week, I’m excited to share that I’ll be speaking at their upcoming AI in Financial Services event series this October, explaining what we have learned at Meilleurtaux over these past years using the full range of AI technologies. Come and join me as we discuss all things AI and explore a new future in financial services together. 🤝 Use the code AIWEEK for 20% off your registration. AI in Financial Services Europe 👉 https://lnkd.in/e-a3Gcqh
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Not long to go until AI in Financial Services USA takes over NYC on Oct 7-8. 🗽 Final tickets are available and running low, don't miss out https://lnkd.in/eZaaGtXB
I am speaking at Center for Financial Professionals (CeFPro) on AI in financial services
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