AGENDA
27th & 28th September 2023
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#RISK Amsterdam 2023 Agenda Topics
Financial / Fraud Theatre |
| Are We Winning the Fight Against Financial Crime? |
| Latest innovations in artificial intelligence |
| Future Fincrime challenges |
| Sanctions |
| Money mules and money laundering |
| Customer risk assessments |
| Finding the most effective technologies to fight financial crime |
| KYC Onboarding in a Hybrid World |
| Common patterns in identity fraud |
| What payments may look like in the Metaverse |
| Dealing with spiralling fraud costs |
Compliance Theatre |
| Reduce the overall total cost of compliance |
| Stay compliant with changing regulatory requirements |
| Encouraging compliant behaviors |
| Emerging cloud security regulations |
| Zero Trust standards and compliance requirements |
| Building A Business Case For GRC |
ESG Theatre |
| Ethics |
| Diversity |
| Sustainability |
| Procurement |
| Wellbeing |
| Corporate reporting |
| Making Data-Driven ESG Decisions |
Plenary |
| Interconnected Risk |
| Geopolitical Risks |
| Reputational Risks |
| Risk & Resilience Management |
PrivSec Theatre |
| Ransomware |
| TPRM |
| Practical aspects of handling data breaches |
| Cross-border data transfer issues |
| Diversity in PrivSec |
| New EU data laws |
| Cyber Threat Landscape |
| Changing Role of the CISO |
| Identity & Access Management |
| Cyber Attack Investigations |
| Cyber insurance and cloud risk management |
| Threat Detection and Response |
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