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Compliance Leadership Issues

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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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Post Covid Compliant Workspaces & Environments

Remote compliance and cybersecurity

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?

Training & awareness

Transforming corporate culture

Outcome testing

Compliance resilience

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