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 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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