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Analysis, opinion and practical thinking from senior risk practitioners across the CeFPro community.

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Following the Cash Trail – The War on Money Mules

Article Following the Cash Trail – The War on Money Mules Gareth Dothie, Head of Domestic Corruption Investigations, City of London Police

Staying Ahead of the Game: The Evolving Fight Against Financial Threats

Article Staying Ahead of the Game: The Evolving Fight Against Financial Threats Shameela Miah, Conference Producer

Risk Control And Self-Assessment - How Firms Can Leverage Todays Technology in Risk Management

Article Risk Control And Self-Assessment - How Firms Can Leverage Todays Technology in Risk Management Naresh Singhani, Director- ADAT, CIT

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? Craig Spielmann, Risk Intelligence Leader, Cross Country Consulting

Article The Clock is Ticking - Monitoring Risk in Real Time Article Third-Party Risk Management - Compliance, Challenges, and the Future Article Risk and Control Self-Assessment - This Time it is Personal Article RCSA: The Changing Dynamics of Self-Policing Risk Article Navigating 2025: Threats and Opportunities for the Financial Services Industry Article Why Successful TPRM Starts with Proactive and Engaged Leadership Article LA Wildfires Uncover Critical Gaps in Risk Management Strategies Article Issue 15