In July 2021, the European Commission proposed a package of reforms to the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules.
The reforms propose the establishment of an EU Anti-Money Laundering Authority, a “single EU rulebook” for AML/CFT and full application of the EU AML/CFT rules to the crypto sector.
Where are we now in the fight to protect EU citizens and the EU’s financial system against money laundering and terrorist financing?
This panel will explore the complex relationships between misinformation, privacy concerns, and electoral security, examining how digital platforms, governments, and individuals can work together to counter disinformation while protecting citizens’ rights.
Innovations and Applications of Behavioral Science in GRC Programs
This session will provide an in-depth look at DORA, its implications, and how it impacts organizations across various industries.
We will delve into methodologies for identifying and assessing risks, and explore how to shift your perspective from viewing risks as obstacles to seeing them as opportunities for improvement and competitive advantage.
The skills needed for AI Risk Professionals [Sponsored by BABL]
A timely discussion on how organizations can enhance their GRC frameworks to manage risks effectively in an increasingly complex regulatory environment.
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