Latest From GRC World Forums
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→ London 7th & 8th June 2022
→ Dublin 28th & 29th June 2022
→ Amsterdam 5th & 6th July 2022
→ Stockholm 20th & 21st September 2022
→ Brussels 28th & 29th September 2022
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Upcoming Livestream & In-Person Experiences
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Video
The Future of ERM: Technologies and Frameworks
From the artificial inteliigence models used to predict and detect risk to the ever-changing regulatory landscape, our last panel of the day will consider what the future holds for ERM.
The Future of ERM: Technologies and Frameworks
Creating a Robust Data Breach Management Policy
How Does ESG Inform ERM?
#RISK Founder Nick James in conversation with Annie Machon
Automation and AI: Powerful Tools to Help Fight FinCrime
The comparison between the EU’s July 2021 AML reform proposals and the current US AML regulations
Key Elements of an Effective Global AML/KYC Compliance Programme in 2022
AML Transaction Monitoring: Creating a Strong Governance Framework
Outlook for FinCrime, Fraud and AML in 2022: What You Need To Know
Getting to Grips With The Complex Web of Financial Crime
Preventing Supply Chain Attacks: Best Practice
Third-Party Risk Masterclass: How to Calculate Inherent Risk
Maintaining an Ethical Supply Chain
Can You Rely On Third-Party Risk Assessment Questionnaires?
Ongoing Vendor Monitoring: Aiming for Total Transparency
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ExCel, London:
16th & 17th November 2022
With over 200 exhibitors, keynote presentations from experts and thought leaders,
panel discussions and breakout sessions #RISK will be the largest gathering
of its kind in 2022.
Preregister For #RISK Today!
Movers & Shakers provides a monthly review of the latest talent shifts and jobs changes across Data Protection & Privacy, Governance, Risk & Compliance, Security, Financial Crime and ESG.
If you are a thought leader in these areas and you are interested in sharing your knowledge with our audience, please get in touch today!
