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    Risk and Compliance Today – II Edition

    About

    The Risk & Compliance Today 2021 over a series of digital roundtables would cover the following topics:
    • Effectively building a culture of compliance throughout the organization
    • Evaluating Risk Assessment practices to improve AML / CFT outcomes
    • The Approaches to Individual Accountability and Liability; heightened risk in business
    • Developing a value-creating compliance program amidst budgetary constraints
    • Broadening compliance risk management to third party vendors
    • Ascertaining and integrating Regtech for effective and efficient compliance practices
    • Establishing robust ongoing monitoring, testing and reporting

    Date

    Jun 24 2021

    Time

    ET
    5:00 am - 6:30 am

    Cost

    Free
    The Wealth Today

    Organizer

    The Wealth Today
    Website
    https://www.thewealth.today/
    Attend

    Speakers