#RISK helps business leaders and department heads navigate the complexities of the risk landscape.
Taking place as part of the #RISK series the #RISK Theatre will attract senior banking, insurance and financial services risk professionals who need the latest information and focussed solutions on the following:
|Are We Winning the Fight Against Financial Crime?|
|Latest innovations in artificial intelligence|
|Future Fincrime challenges|
|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|
The #RISK Theatre will deliver high level thought leadership presentations and panel discussions on the increasingly complex risk environment and showcase evolving best practices.
Directors/Heads of Financial Crime, Fraud Prevention, AML, MLP (Money Laundering Prevention), MLRO, KYC, Sanctions, Screening, Compliance, Fraud Risk, Digital Risk, Global Risk & Finance, Risk Management, Tech Innovation, Group Conduct, Risk, Regulatory Compliance, Cyber Crime, Digital Forensics, Money Laundering Risk Officer, Anti-Corruption, Surveillance, Digital Payments, Blockchain, Crypto, Dispute Resolution, Economic Crimes, AGC (Economic Crimes and Governance), Transaction monitoring, Transaction Risk, CFT compliance (Combating the Financing of Terrorism Compliance), Anti Bribery, Anti Cyber Fraud, Antifraud, BSA (Bank Secrecy Act), CyberSecurity, FIU (financial intelligence unit), CRO’s, CISO’s, COO’s, CTO’s, Heads of Operational Resilience, Heads of Internal Controls, Heads of Assurance, Regulatory Risk Directors, Heads of Enterprise Risk Management.
Current hot topics are, ESG, A.I. third-party GRC risk management, regulatory change and policy management, security, risk and resilience management.
#RISK London attracts senior decision makers from end user organisations.#RISK digital events will take place throughout the year and Gold & Silver sponsors will receive attendee data.
“#RISK … phenomenal. I got so much engagement and interaction from attendees.”
Michael Rasmussen, GRC Pundit, GRC 20/20 Research, LLC
“Remarkable couple of days for us at the #RISK event.”
“It’s truly been a pleasure and we look forward to next years’ events.”
“Great conversations and insightful talks!”
Vice President, Capgemini