In this session, Jim Richards, the founder and principal of RegTech Consulting, and Wells Fargo’s Bank Secrecy Act (BSA) Officer for 13 years, will provide an overview of the Biden administration’s opening performance on financial crime, and provide participants with informed judgements on where it might go next, and what challenges it is likely to face. A popular speaker on US issues from our last conference in March, we are delighted to welcome Jim back to the FinCrime World Conference.
More than 300 nominations were submitted across 20 categories, from operational risk and financial crime prevention to third-party governance and the use of AI in GRC. Winners are announced at ExCeL London on the evening of 11 November.
GRC World Forums and BDO are delighted to announce a strategic partnership for the upcoming #RISK Banking, Financial Services, and Insurance (BFSI) Executive Forum.
With GRC functions now central to corporate resilience, #RISK BFSI Executive Forum has partnered with Halsey Keetch to bridge the gap between technical expertise and enterprise leadership.
Your title might be Head of Cyber, GRC, or Privacy, but the reality of 2025 is that your real job is now much bigger. In an era of interconnected risk, the most effective leaders are those operating far beyond their official remit.
As Europe’s leading risk expo continues to build momentum, it announces four new strategic partnerships with The CPD Group, Enterprise Risk Management Academy (ERMA), Financial Services Review Europe, and Startupmag, further strengthening its commitment to professional excellence and a diverse, cross-functional community.
As leaders grapple with a landscape defined by AI disruption, geopolitical volatility, and hyper-connectivity, the siloed approach to risk management is no longer viable. #RISK Europe is designed to address this new reality head-on.
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