Building a Strong Compliance Culture
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).
Description
This webinar will provide valuable insights into building a strong compliance culture within financial organisations. Attendees will explore the pivotal role of leadership in fostering ethical practices, learn strategies for implementing and maintaining effective systems and controls, and understand the importance of ongoing training and awareness-raising initiatives. This session is designed to help professionals strengthen organisational integrity and ensure robust compliance standards.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Mult-Jursidictional), delivered by Darren Boschat.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Role of leadership
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Implementing and maintaining effective systems and controls
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Training and awareness-raising
Presenter
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Darren Boschat Expert Trainer at the School of International Financial Services |
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Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks. His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk. He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff. Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators. |