Navigating Finance’s Next Frontier: Innovation, Risk, and Opportunity
Center for Financial Professionals (CeFPro)
The focal point for financial professionals around the world. Network at our conferences & enjoy our industry insights!
From tackling the surge of money mule operations to leveraging red teaming for AI security, the financial sector is navigating a landscape of innovation and complexity. As sustainable finance grapples with data transparency and biodiversity, and AI adoption raises new challenges, staying informed has never been more critical. Plus, we’re looking for thought leaders to speak at our flagship conventions next year—are you ready to take the stage?
Fuel your week with curated intelligent insights from CeFPro Connect.
Would You Like to Speak at our Flagship Convention?
Our team is currently procuring speakers to join us at our flagship multi-stream Conventions in NYC and London, Risk Evolve and Risk Americas!
If you'd like to join us on stage next April or May, get in touch with [email protected] today!
Criminal Networks Expand Money Mule Operations Through Social Media
Organized crime is exploiting social media and vulnerable groups to recruit money mules. Gareth Dothie of the City of London Police highlights the challenges in disrupting these networks and the role of AI in detecting illicit financial activities.
Financial Sector Grapples with AI Overload Amid Rising Model Complexity
The financial industry faces a tipping point in AI adoption, debating whether the race for sophisticated language models surpasses practical needs. Chandrakant Maheshwari calls for balance, advocating simpler, task-specific AI to enhance efficiency without overwhelming operations.
Red Teaming Strengthens AI Security in Banking, Mitigates Emerging Risks
As AI adoption rises in financial services, institutions face new risks. Red Teaming, simulating real-world cyberattacks, helps identify vulnerabilities in AI systems, ensuring compliance, and enhancing resilience against threats like data poisoning and model theft.
Insights contributed by Nitesh K. , Managing Director, Global Head of Cyber, Payment Systems Risk and Strategic Projects, 法国巴黎银行 .
Sustainable Finance Faces Data Challenges and Biodiversity Opportunities
Sustainable finance demands better data, stricter transparency, and innovative biodiversity metrics to meet growing regulatory and market pressures. Financial institutions must leverage AI, adapt to greenwashing laws, and tap biodiversity investments for real impact.