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Center for Financial Professionals (CeFPro)

The Center for Financial Professionals is the focal point for financial professionals globally.

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Events Organized

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20-21 September 2022
Fraud and Financial Crime Europe 2022
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20-21 September 2022

Fraud and Financial Crime Europe 2022

Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session, Hear industry experts provide detailed insights on a range of vendor risk issues, challenges and opportunities, Continue discussions beyond

Event Ended

UK

Paid

London

Finance
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16-17 March 2022
Fraud & Financial Crime USA
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16-17 March 2022

Fraud & Financial Crime USA

"Reviewing long term impact of increased fraudulent claims on government stimulus, reviewing transaction monitoring techniques to enhance insight and detection. Prevention tactics and safeguards to educate and mitigate risk of business email compromi

Event Ended

USA

Paid

New York

Finance
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12-13 October 2022
Operational Risk Management USA
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12-13 October 2022

Operational Risk Management USA

The Center for Financial Professionals (CeFPro®) is an international research organization and the focal point for financial risk professionals to advance through renowned thought-leadership, knowledge sharing, unparalleled networking, industry solut

Event Ended

USA

Paid

New York

Information
Technology
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07-08 June 2023
Vendor & Third Party Risk USA
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07-08 June 2023

Vendor & Third Party Risk USA

Join us in midtown Manhattan on June 7-8 for our anticipated 8th Annual Congress.
Sold out in 2022, Vendor & Third Party Risk USA is the go-to risk Congress for vendor and third party industry experts and professionals at global institutions loo

Event Ended

USA

Paid

New York

Finance
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(0)
04-05 October 2023
Non-Financial & Operational Risk Management USA
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04-05 October 2023

Non-Financial & Operational Risk Management USA

Over the years, the understanding of operational risk – of people, processes, and systems – has altered and adapted to the changing times and climate. A more contemporary view is for professionals to view this as non-financial and operati

Event Ended

USA

Paid

New York

Finance

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Giga Space, Viman Nagar,
Pune, Maharashtra 411014.

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