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Presented by: Navex Global
Join experts from the world’s largest whistleblowing hotline provider, NAVEX Global, as they explore the key considerations in managing a workplace whistleblowing system. Discover their recommended best practices around promoting and maintaining a reporting hotline, collecting and investigating reports, preventing retaliation and communicating the hotline’s results to the board. This special session will also include specific recommendations that are relevant to the current Covid-19 environment and the realities of a distributed workforce.
COVID-19 took the world by surprise. As we emerge from the crisis, businesses have to grapple with the challenges of rebuilding their market share and reshaping their strategies.
In this panel discussion co-organised by International Compliance Association (ICA) and Institute of Banking and Finance Singapore (IBF), we will look at how companies should approach AML risk and resilience in preparing for future economic upturn.
Participants will learn how financial services stakeholders have adapted and evolved their AML operating models, how their own operations can be benchmarked against best practices, as well as ways to review and refine their AML teams, systems, policies and procedures to face the new challenges ahead.
Join our expert panel of speakers including:
- Beaver Chua, Head, Group Policy Governance & AML/CFT, OCBC,
- Fiona Tan, Head of Compliance Private Banking SEA, Credit Suisse
plus more names to be announced.