According to a recent survey, cyber risk is the top risk cybersecurity leaders face.

In this webinar, we will explore how risk professionals and compliance officers are tackling cyber risk, how risk quantification helps, the role of the Chief Compliance Officer in cyber security risk management and how an automated GRC solution can help security professionals?

10 February 2022 | 09.30 - 10.30 GMT

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This webinar will consider a range of approaches to meeting this challenge, enabling compliance teams to increase both efficiency and effectiveness, whether through investing in technology or investing in training and development.

16 February 2022 | 09.30 - 10.30 GMT

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Correspondent banking serves a vital function within the global economy. However, if correspondent banking relationships are not managed properly, they can present considerable risks from an anti-financial crime perspective. Indeed, recent high-profile failings have seen many international banks significantly scale back such relationships. This webinar will discuss recent examples and delve into the lessons learned. 

22 March 2022 | 09.30 - 10.30 GMT

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Digitisation offers significant opportunities to improve CDD processes by increasing the speed of customer onboarding and reducing costs while also supporting financial inclusion. However, it also brings new risks around identification fraud and data security.   

5 April 2022 | 09.30 - 10.30 GMT

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It is often claimed that cross-functional teams improve agility and innovation, but they can just as easily result in miscommunication, confusion, and inefficiency. With the rise in popularity of cross-functional approaches, how can compliance learn to work effectively with other departments? What blend of skills and experience is necessary to make such teams work? And how should a cross-functional project be set up to avoid failure?  

22 June 2022 | 09.30 - 10.30 GMT

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