2024 Financial Services Compliance Series
Description
The 2024 Financial Services Compliance Series aims to provide a comprehensive understanding of the latest trends, challenges, and best practices in the compliance. Our expert speakers will share their valuable insights and experiences, equipping participants with the knowledge and tools necessary to navigate the complex regulatory landscape effectively.
Suitable For
This series is suitable for financial services compliance professionals, risk managers, MLROs and MLCOs.
Agenda
Webinar 1: The Role of Artificial Intelligence and Machine Learning in Detecting Financial Crimes01 October 2024 | 11:30-12:30 | 1 CPD Hours |
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Samar PrattGlobal Head of Financial Crime Compliance Advisory Solutions at Capgemini |
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Webinar 2: Upskilling compliance professionals for the coming RegTech revolution10 October 2024 | 11:30-12:30 | 1 CPD Hours |
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Christopher OwersPractice Director, Global Head of Regulatory Compliance Solutions at First Derivative |
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Webinar 3: Emerging Threats in Cybersecurity for Compliance Professionals17 October 2024 | 10:00-11:00 | 1 CPD Hours |
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Edward StarkieDirector, GRC at Thomas Murray |
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Webinar 4: The Future of Compliance: Predictive Analytics and Big Data
04 November 2024 | 11:00-12:00 | 1 CPD Hours |
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Paul LumsdenRegulatory Consultant & RegTech Advisor at Investment Solutions Consultants (ISC) |
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Webinar 5: The past, present and future of crypto and digital asset regulation18 November 2024 | 11:00-12:00 | 1 CPD Hours |
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Nathan CataniaPartner at XReg Consulting |
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Webinar 6: Enhancing Compliance Frameworks in the Age of Digital Transformation02 December 2024 | 12:00-13:00 | 1 CPD Hours |
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Richard BarnwellBDO |
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Alison BarkerBDO |
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