Attendees will gain actionable insights into the year’s biggest financial crime incidents, and will be in a position to proactively tackle emerging threats.
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
Panellists will discuss sanctions, money-laundering risks, and the latest regulatory developments in this fast-developing field.
Attendees will gain actionable insights into the year’s biggest financial crime incidents, and will be in a position to proactively tackle emerging threats.
This webinar is designed for senior compliance and ethics professionals to learn of best practices and strategies to help elevate their ethical corporate cultures that align with stakeholders expectations.
The International Compliance Association (ICA), a leading professional body for regulatory and financial crime compliance, and #Risk London, the UK’s premier event for governance, risk, and compliance (GRC) professionals, are thrilled to announce the partnership.
This panel will explore how innovative strategies in board performance reviews, tailored training, and risk mitigation can empower boards to lead with confidence.
Join us to explore how companies can harness the power of automation for a streamlined and scalable approach to CSRD compliance.
Our distinguished panel will share insights and strategies for integrating these critical disciplines to fortify organisational resilience.
From leveraging machine learning algorithms to identify patterns and anomalies to automating routine compliance tasks, we’ll examine how AI is revolutionising risk and compliance practices across industries.
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