Conduct Risk: Culture & Compliance 2018

Topics

• Develop strategies to identify and measure conduct risk
• Where conduct risk sits in an overall risk framework
• How HR processes are vital to cultural identification
• Best practice approaches to building and implementing a cohesive conduct risk programme
• How digitisation can help to manage conduct risk and look at the emergence of RegTech
• How to manage ALM & KYC and ensure that conduct and culture are imbedded into your company strategies

Who should Attend

Attendees with job titles such as:

• Chief operational officer
• Compliance manager
• Compliance officer
• Compliance technology
• Internal audit
• Chief operational officer
• Digital identity
• AML and fraud prevention
• Conduct risk manager
• Head of culture
• Conduct risk officer