Effective Compliance: Controls Plus Culture
High-functioning organisations need both compliance controls and a compliance culture. Expert speakers in this session will:
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Identify the biggest current obstacles to establishing a culture of compliance and how they can be overcome
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Analyse how accountability and responsibilities are being shifted among the three
lines of defence in some institutions -
Highlight the best practices in training, reporting and management in organisations to enhance a culture of compliance in a global company
Moderator:
David Clark, CAMS, Senior Financial Crime SME and Change Manager, ING
Presenters:
Rajeev Ahya, CAMS, Global Head of Anti Financial Crime Education, Financial Crime Risk Education and Culture, Deutsche Bank AG, Programming Director, ACAMS UK Chapter
Andrea Bielska, Head of Audit for Financial Crime and Fraud Prevention, Nordea
Christopher Ghenne, CAMS, Global Head for Banking Compliance Solutions, SAS
Nathalie Schmitt, Head of Compliance with MLRO Function – Ireland, Société Générale