Center for Financial Professionals (CeFPro)

Introducing the all-new Connect Magazine 🌟 Step into a new era of industry insights, where finance and risk management leaders come to stay informed, inspired, and ahead of the curve. Dive into fresh insights, expert-led perspectives, and critical topics as we deliver sector-defining insights and thought leadership to our Community each month. Starting with our debut issue, join industry leaders ali kabiri, Brandon Davies, Pallavi P Kapale DipAML MICA, Riley Peterson, Joseph Posavec MBA, Craig Spielmann, Deniz K. Tudor, PhD, MSL, Roxane Romulus, MBA, CTPRP, CTPCRA, and Alessia Falsarone on a journey to explore new beginnings in an era of change 🚀 They say knowledge is power, but even the smartest people in the room have more to learn. Start your journey today. 👉 Read Issue 1 https://lnkd.in/eAyu4RCG 👉 Find out more about Connect Magazine https://lnkd.in/exASUS-E

💬 Financial crime is evolving faster than ever. How can banks keep up? In our first issue of Connect Magazine, Pallavi P Kapale DipAML MICA, Senior Financial Crime Officer at the Bank of China, unpacks the newest challenges and solutions in the fight against financial crime. From rising tactics like #moneymules and #sanctions evasion to the crucial role of #AI in #fraud prevention, the landscape is shifting—and fast. Are financial institutions equipped to detect and deter these threats in real-time? 📈 Explore how banks are rethinking their strategies and why collaborative, tech-driven defenses may be our best line of protection against this wave of complex #financialcrime. 🔎 Read the full article https://lnkd.in/eDwexMW9 🔎 Explore Connect Magazine Issue 1 https://lnkd.in/eR4eksw6

Is biodiversity the next big focus in #ESG? 🌿 In his insightful panel discussion at ESG Europe earlier this year, Julius Herfel, FRM, SCR, Senior Audit Director at BNY, emphasized the growing importance of #biodiversity in ESG. While #climatechange often takes center stage, Julius highlights how #nature and biodiversity must become a top priority for both the public and financial institutions. Could biodiversity be the next "climate" in the ESG landscape? Julius believes so - and calls for greater awareness and action, especially from the financial sector to fund nature-positive investments. Watch the full interview 👉 https://lnkd.in/e-jdaFRw

What an incredible experience at the Center for Financial Professionals (CeFPro): TECH & AI Conference in NYC! We had an awesome, informative session where Etai Hochman shared insights on “AI in TPRM: With Great Power Comes Great RISKponsibility.” The discussions and engagement around AI-driven risk management were inspiring, highlighting the evolving landscape and the impact of innovative solutions in TPRM. Thank you to the CeFPro team for hosting such a fantastic event and bringing together thought leaders and experts in the field. Already looking forward to next year! #thirdpartyrisk #TPRM #AI #riskmanagement #CeFPro #TPRMUSA #AI4TPRM

It’s a privilege to sit on Center for Financial Professionals (CeFPro) Fintech Advisory Board for another year and collaborate with industry experts to shape the future of financial services. Thanks to CeFPro for inviting me. As we strive to understand the impact of innovation in our sector, including disruptive technologies such as AI, I encourage contributions to the Fintech Leaders 2025 Survey. Your insights are invaluable in helping us identify key trends and challenges facing our industry. 👉https://lnkd.in/gmpseBGv

Imagine using a mobile phone from the late '90s today—monochrome screen, plastic keypad, and no internet access! The future of balance sheet management is here, bringing all the power and usability that modern technology has to offer. Thanks to Luis Estrada for such an insightful talk and to Center for Financial Professionals (CeFPro) for the opportunity. It’s been an amazing experience to be part of this event! #BSMUSA

The Fintech Leaders 2025 survey is now live! 📢 Calling all financial services professionals: How has technological innovation changed the way you operate? This is your chance to share your insights and help shape the future of financial services. Your voice matters - join us as we strive to drive innovation and progress in our industry. 👉 Take part in the survey and make your voice heard! https://lnkd.in/eH5zVzF6

We were honored to participate in the Center for Financial Professionals (CeFPro) Balance Sheet Management USA Conference in Charlotte, NC, where our Chief Business Officer, Adam Goldstein, moderated the panel, “FHLBank: Liquidity and Funds Management.” The panel featured FHLBank Executives, including Scott Brennan, Senior Vice President and Director of Sales, Federal Home Loan Bank of Atlanta; Michelle Jonson, Executive Vice President, Chief Risk Officer, Group Head, Risk Management, Federal Home Loan Bank of Chicago; and Chad Brandt, Senior Vice President – Treasurer, Federal Home Loan Bank of Indianapolis (FHLBI). They discussed current market trends, credit, collateral, capital markets, recent challenges in the banking industry, and enhancing dynamic strategies to navigate in a complex environment. We extend our gratitude to CeFPro® for hosting the event and to the panelists for sharing their various perspectives and valuable insights. The session was engaging and well-received by the attendees.

Unlock the future of sustainable investing 🌱 Download our new PDF with C. Robin Castelli MSc, A Guide To: Transition Finance, and discover key strategies for aligning financial practices with sustainable goals, staying ahead of regulatory demands, and managing climate-related risks. 👉 Get your guide now for free exclusive with CeFPro Connect and transform your investment approach today https://lnkd.in/eteK4yWx

🚀 Join us for our exclusive on-demand webinar, How Does Your TPRM Maturity Measure Up? Our esteemed panel of experts share their real-world experiences and strategies as we discuss the very real challenges that TPRM professionals are up against in today's turbulent landscape. Meet our panel of experts: 🌟 Loren Johnson, Senior Director of Product Marketing & Market Evangelist, Aravo Solutions 🌟 Adelani Adesida, Senior Sales Director (EMEA), Aravo Solutions 🌟 Anne McGowan, Head of Supplier Management, Governance & Risk, Lloyds Banking Group 🌟 Hilda Andeliz, C3PRMP, Vice President & Enterprise Vendor Performance Analyst, Valley Bank This session goes beyond mere presentation; it serves as your roadmap to success. Discover actionable strategies for improvement and learn best practices for overcoming obstacles while emphasizing the pivotal role of centralized TPRM tools in driving organizational success. Register for free 👉 https://lnkd.in/etdHvEXm