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The subjects are all issues that require Compliance Officers and Money Laundering Reporting Offices (MLRO) to be aware of and lead their companies forward in.
Regulatory compliance needs a rethink – “Own It”, “Be Part Of It”, and ask yourself,
“Who Would You Want To Include In The Discussion?”
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Whistleblower controls – Policies all up together? Know how to deal with cyber whistleblowing?
Fraud Prevention – How often do you test your Fraud Controls?
Compliance & Transaction Monitoring (TM) – When did you last review your TM Controls?
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Transforming corporate culture
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