Introducing #RISK London Exhibitors, Riskonnect: We are delighted to welcome Riskonnect on board as exhibitors at #RISK London. #dataprotection #dataprivacy #privacy
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Get your FREE SOCIAL MEDIA COMPLIANCE ASSESSMENT! 🆓 Are you ready for your next audit? Do you understand the components of the Social Media: Consumer Compliance Risk Management Guidance the FFIEC has outlined? Do you have the manpower and technology to fully comply? Are you looking for a solution? We dive deep into each section, what it means, and what you should consider to ensure a socially compliant program. Contact us for a no-obligation FREE CONSULTATION today! #BankMonitor #BankingCompliance #SocialMediaCompliance #FFIEC https://buff.ly/472sgIy
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Save the Date! Prepare for the new generation of risk with us in December with Bob Bowman of The Wendy's Company and Riskonnect's Scott Fenstermaker. Riskonnect, Inc. Bob Bowman This session is presented by Riskonnect and RIMS. #RiskManagement #Compliance
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Defeating Financial Crime with Tech | General Manager | Compliance and Third-party Risk Management Solutions | Moody’s | KYC/KYS | Wharton MBA | Engineer & Global Innovator | Building Safer Financial Systems
Do you know what a Politically Exposed Person (PEP) is? To compliance practitioners, the answer may seem obvious, but you’d be surprised at how many members of the general public have never heard of the term. Moody's Analytics Analytics recent research spanning across 3 continents and covering 7500+ people showed that 45% of respondents don’t know what a #PEP is. Moreover, less than half of people surveyed answered correctly that an individual can be a PEP by association. Why does this matter? Firstly, a person may be a PEP without even realising it, which would inevitably influence their access to a variety of financial services. Conversely, having financial institutions and businesses that fail to realise the risks PEPs may pose, simply won’t do, as ignorance is no excuse when it comes to compliance. One thing is certain – raising public awareness about PEPs, including shedding more light on different PEP categories, and the risks associated with them, is a necessity for improving risk management across levels, and increasing overall safety. You can download our report for free to access more interesting stats in the link below. https://lnkd.in/ewqyzKru
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We are live with our first session of day 2 at #RISK Digital: "The Challenges and Opportunities of Cross-Border Compliance: Managing Risk in a Globalised World" Larissa de Araújo (Host): I think that from my perspective when you implement your company's principles into different countries, the challenge with cross-borders is passing the information across. Warwick C: It's important that you are compliant with the rules and regulations, sounds easy but it can get complicated. At the moment it is getting complicated with the war in Ukraine and the tension with China and US, we are making sure the regulations in each country are compliant. Juliana Oliveira Nascimento: You sometimes have cultural differences when conducting business in dealing with cross-borders, you need to understand risk management from an international business point of view. Secure your last minute place ⬇️ https://lnkd.in/eixJ5ecE #RISKDigital #GRC #ESG #Culture #Privacy #Security #FinCrime #Wellbeing #DataProtection
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What will the next generation of risk look like? 👉 Find answers in December with Bob Bowman, The Wendy's Company and our own Scott Fenstermaker: https://bit.ly/40b6i3n Thanks to RIMS (Risk and Insurance Management Society, Inc.) for making this session possible. #RiskManagement #Compliance #Resiilence
RIMS Webinar | Prepare Yourself for the New Generation of Risk
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Tune in on December 5th for a discussion exploring the new generation of risk with Jannie Wentzel of Central and Riskonnect's Scott Fenstermaker. #GRC #Compliance #riskonnectmanager #riskonnectpartner #riskmanagement #riskmanagementsoftware
The New Generation of Risk and the Impact on GRC
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Live from #RISK Digital: Leveraging Technology for CSRD Compliance Tahmina Day, MBA, CERP, Archer Integrated Risk Management: "You need to identify elements such as your stakeholders, who are your stakeholders and all the other settings to establish your CSRD as a program." Take your virtual seat here: https://lnkd.in/gDTrNnid #RISKDigital #GRC #AI #Privacy #Security #RegTech #CSRD
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🕵🏼♂️ Investigative Due Diligence ‘Detective’ and Educator. I help AML Compliance Officers get better information so they can protect their business and its reputation with better Intelligence, Training & Technology 💻
The EDDIE work bench is now fully integrated with IRIS (Intelect Risk Insights System) Intelect Group are the first company to benefit from this tool which is only going to get better. From one dashboard you can conduct your Due Diligence searches, select what you need and prepare a report. I'm currently testing the next update, which I believe will make this next level stuff. EDDIE can be white labelled and adapted to your organisational needs. If you want to know more feel free to message me, I'll show you what it can do. #Investigations #DueDiligence #AML #Compliance #RiskManagement
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Ten years ago, I was once asked how long the issue of money laundering would remain important. My answer at the time was that this issue will never really stop and that it is therefore much more important how to tackle it effectively and cost-efficiently. Collaboration between sales and compliance is a key success factor here. Of course, this also applies to the topics of sanctions and anti-fraud (criminal offenses). Our common goal in the compliance community is to become better and better. Let's do this together.
Part 1/6 of our Anti-Financial Crime Compliance series - Unlocking the essentials of AFC Risk Management 🔍 Discover our key insights of Anti-Financial Crime Compliance in a Dynamic Landscape! Thrilled to embark on a comprehensive journey diving into the world of Anti-Financial Crime (AFC) Compliance! In a dynamic financial environment, staying ahead requires more than just adherence - it demands agility and precision. Join us in exploring the nuances and strategies that are crucial to effective AFC Management. 🚀 Get ready for an exciting series shedding light on the topics AFC Risk Management, KYX, Enhanced Due Diligence (EDD) & SAR, Ongoing Monitoring & Improvement, Regulatory Monitoring, and AFC Risk Governance. Learn key strategies, tools, and best practices to navigate the complexities and safeguard your company. 🔗 Stay tuned for the first detailed exploration into AFC Risk Management. Learn how to identify, assess, and mitigate risks effectively in a dynamic environment. What strategies do you find most effective in adapting to the rapidly changing regulatory landscape of Anti-Financial Crime Compliance, especially in light of advancing technology? Stay compliant, stay informed! #consulting #bearingpoint #moretogether #afccompliance #riskmanagement #staycompliant #afcbearingpoint BearingPoint Bernd Michael Lindner Natali Kirbeci
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AFC is one of the most crucial topics currently. Hence, a must read.
Part 1/6 of our Anti-Financial Crime Compliance series - Unlocking the essentials of AFC Risk Management 🔍 Discover our key insights of Anti-Financial Crime Compliance in a Dynamic Landscape! Thrilled to embark on a comprehensive journey diving into the world of Anti-Financial Crime (AFC) Compliance! In a dynamic financial environment, staying ahead requires more than just adherence - it demands agility and precision. Join us in exploring the nuances and strategies that are crucial to effective AFC Management. 🚀 Get ready for an exciting series shedding light on the topics AFC Risk Management, KYX, Enhanced Due Diligence (EDD) & SAR, Ongoing Monitoring & Improvement, Regulatory Monitoring, and AFC Risk Governance. Learn key strategies, tools, and best practices to navigate the complexities and safeguard your company. 🔗 Stay tuned for the first detailed exploration into AFC Risk Management. Learn how to identify, assess, and mitigate risks effectively in a dynamic environment. What strategies do you find most effective in adapting to the rapidly changing regulatory landscape of Anti-Financial Crime Compliance, especially in light of advancing technology? Stay compliant, stay informed! #consulting #bearingpoint #moretogether #afccompliance #riskmanagement #staycompliant #afcbearingpoint BearingPoint Bernd Michael Lindner Natali Kirbeci
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