Actions and Detail Panel
Financial Crime - Are You Governing The Risks?
Wed 22 March 2017, 09:30 – 12:30 GMT
This premium face to face training event is designed specifically for Non Executive Directors of financial services businesses.
Delivered by one of the worlds leading anti financial crime experts Stephen Platt has conducted many of the largest and most systemically important regulatory enquiries of the last two decades. He has unrivalled experience of identifying first hand the deficiencies in the governance of financial crime risk across a range of businesses including banks, TCB's, investment funds, charities, stock exchanges, brokerages and regulators. Stephen is the author of the best-selling book 'Criminal Capital'. and is an Adjunct Professor of Law at Georgetown University in Washington DC.
The content of the workshop will be heavily case study oriented and will reference KYC360 Technology Group financial crime prevention solutions.
- The evolving role of NED's in financial crime prevention
- Understanding financial crime risks and how they manifest
- How to maximize compliance but minimize compliance spend through the use of smart technology
Places at this event are strictly limited and are reserved only for Non Executive Directors of financial services businesses.
CPD: 3 hours