Webinar
The Risk & Compliance Management
Programme Fundamentals

With an increasingly volatile business environment, constantly evolving risks and frequently changing regulations, managing risk and compliance in global financial institutions has never been more challenging. Strengthening compliance resilience and accelerating regulatory change management across the organisation requires a sophisticated and agile approach to anti-financial crime compliance.

Join us for this webinar as we explore the architecture of robust risk and compliance management programmes (RCMP). We will unpack the complexity of their components and how they can be successfully integrated to proactively address potential threats, while fostering a culture of compliance and ethical behaviour within your organisation.

Looking deeper into the RCMP fundamentals, we will also discuss trending topics such as digital transformation of your anti-financial crime efforts. Going digital is imperative, but it comes with unique challenges for your RCMP, including integration hurdles, data security and privacy concerns, and the need for real-time monitoring, change and cost management. This session will provide strategic insights into overcoming these challenges, from careful planning to collaboration between IT and compliance teams, and ongoing evaluation and adaptation to ensure the RCMP remains effective in an evolving digital world.

You will also learn how to establish a policy and procedure management system that not only keeps pace with regulatory changes, but also increases transparency and efficiency within your organisation. Discover how cutting-edge technology can reduce the time spent on regulatory updates or policy and procedure reviews, saving you money and increasing your compliance effectiveness.

Agenda

• Components of a risk and compliance management programme (RCMP)
• Connecting the components to establish a robust and resilient RCMP
• Digitising the RCMP: Challenges and opportunities
• Keeping pace with regulations: Building a transparent, efficient policy and procedure management system
• Q&A
  
  

Target Audience

This webinar is indispensable for risk and compliance professionals in international financial institutions, especially those navigating the complexities of multiple jurisdictions. As this is a specialist event, we ask for your understanding that requests from private individuals, end customers and other service providers cannot be considered.