Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Reducing the cost of compliance

Description

This webinar delves into the complexities of compliance in the financial services sector, providing attendees with effective strategies to reduce associated costs without compromising on regulatory requirements. Experts in the field will share innovative approaches and best practices, focusing on how to streamline processes, leverage technology, and adapt to evolving regulations efficiently. This session is essential for professionals seeking to balance the demands of compliance with the necessity of cost optimiation in a challenging regulatory environment.

 

Content

  • Leveraging technology and automation - optimising removal of manual process to allow focus on real risk issues 

  • Proactive risk based compliance risk assessments - what are your top and emerging risks? 

  • Management information (MI) reporting - do you have one source of the truth for all reporting stats?

  • Removal of the silo - Optimising inter risk function cross overs 

  • Continuous learning - to avoid risk detection, review and assessment stagnation and encourage innovation 

 

Presenter

Oonagh van den Berg

Founder & Managing Director of Virtual Risk Solutions

Oonagh van den Berg 

Oonagh is an award winning Compliance Officer with over 18 years’ experience in a range of fields in financial services. Oonagh has built and led various compliance risk frameworks and teams across the industry and developed and maintained regulatory and industry body relationships. She is also founder of the global compliance community platform RAW Compliance.

She focuses on bringing bespoke 1-2 day offsite compliance and culture workshops and training events to C-Suite Board of Directors and Senior Management.

In addition she develops certificated and affordable training modules that can be utilized by all members of the compliance community - price should never be a restriction to learning and career development. 

Oonagh also regularly publishes global compliance industry thought leadership articles and leads global industry webinars, and is an recognised industry Subject Mater Expert and Influencer in her space.  She is also the host of the Compliance Word podcast.

She is  passionate about empowering people with the capabilities to address risk challenges, drive innovative solutions, and promote a compliance cultures of morally imperative and ethical l business-sensitive decision making
.


Similar seminars

2nd Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 2nd Annual Economic Crime & Compliance Symposium this November.

More Information
3rd Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 3rd Annual Economic Crime & Compliance Symposium in November 2023.

More Information
How to design and implement an effective BRA

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

More Information
Building an effective AML risk management framework

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

More Information
Customer/Relationship risk assessments in practice

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

More Information
Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

More Information
Monitoring of customer relationships and transactions

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

More Information
Anti-Bribery & Corruption in practice

This webinar forms part of the 2024 Financial Crime Programme.

More Information
A practical approach in facing risks between Modern Slavery and AML

This webinar forms part of the 2024 Financial Crime Programme.

More Information
CDD – Risk Assessment

This webinar forms part of the 2024 Customer Due Diligence Programme..

More Information
Source of Funds and Wealth

This webinar forms part of the 2024 Customer Due Diligence Programme..

More Information
Suspicious Activity Reporting (SARs)

This webinar forms part of the 2024 Customer Due Diligence Programme.

More Information
High Risk Industries & Jurisdictions

This webinar forms part of the 2024 Customer Due Diligence Programme.

More Information
CDD – Structures

This webinar forms part of the 2024 Customer Due Diligence Programme.

More Information
Sanctions

This webinar forms part of the 2024 Customer Due Diligence Programme.

More Information
Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2024 Directors Structured Training Programme.

More Information
Directors Update: Going Concern & Insolvency tests – why they matter

This webinar forms part of the 2024 Directors Structured Training Programme.

More Information
Introduction to the Company Secretary Role

This webinar forms part of the 2024 Company Secretary Structured Training Programme.

More Information
Cyber security governance: how your CISO should support your board

This webinar forms part of the 2024 Corporate Governance Series.

More Information
ESG integration: the role of the board in a sustainable future

This webinar forms part of the 2024 Corporate Governance Series.

More Information
Unravelling the Helix: Dissecting the DNA of an Elite Board

This webinar forms part of the 2024 Corporate Governance Series.

More Information
Gatekeepers turned Gatecrashers: When Board Oversight Derails Corporate Governance

This webinar forms part of the 2024 Corporate Governance Series.

More Information
Our people are our greatest asset: Is this still a cliché for Boards?

This webinar forms part of the 2024 Corporate Governance Series.

More Information
Beyond the Buzzwords: The Unvarnished Truth of ED&I in the Boardroom

This webinar forms part of the 2024 Corporate Governance Series.

More Information
The Delicate Dance: Dynamics of Risk Appetite and Ownership in Modern Governance

This webinar forms part of the 2024 Corporate Governance Series.

More Information
4th Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 4th Annual Economic Crime & Compliance Symposium in November 2024.

More Information
Principles of Financial Regulation

This webinar forms part of the 2024 Financial Services Regulation Programme.

More Information
Structure of Financial Regulation

This webinar forms part of the 2024 Financial Services Regulation Programme.

More Information
Authorisation and the Perimeter

This webinar forms part of the 2024 Financial Services Regulation Programme.

More Information
Supervision and Conduct Risk

This webinar forms part of the 2024 Financial Services Regulation Programme.

More Information
Enforcement

This webinar forms part of the 2024 Financial Services Regulation Programme.

More Information
Financial Crime Regulation

This webinar forms part of the 2024 Financial Services Regulation Programme.

More Information
International Certificate in Financial Services Regulation

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

More Information
Practical workshop: Managing conflicts of interest

This webinar forms part of the 2024 JFSC Thematic Examination Programme.

More Information
Compliance Monitoring – best practice

This webinar forms part of the 2024 JFSC Thematic Examination Programme.

More Information

Press enter to see more results