Exploration of regulatory technology solutions that aid in compliance management.
Use of blockchain technology to improve transparency and reduce fraud in financial transactions.
Discussion of the application of artificial intelligence in automating compliance tasks and improving efficiency.
Best practices and protocols for responding to data breaches and cybersecurity incidents.
Techniques and tools to protect data through encryption and anonymization methods.
Understanding the legal implications and compliance requirements for data protection in various regions.
Exploring the roles and responsibilities of boards of directors in promoting ethical behavior and effective governance.
Integrating environmental, social and corporate governance (ESG) factors into corporate decision making.
Identifying and managing conflicts of interest within organizations to maintain ethical standards.
Discussion on tools and techniques for tracking compliance in multiple regulatory environments.
Forums focused on specific financial services sectors, such as banking, insurance or asset management.
Resources and best practices to train staff on new regulations and maintain compliance awareness.
Strategies for establishing sound internal controls and audit practices to prevent corruption.
Management of bribery and corruption risks associated with third parties, suppliers and partners.
Creating and managing effective whistleblower programs to encourage whistleblowing and protect whistleblowers.
Techniques and tools for quantitative analysis and modeling of financial risks.
Discussions on new emerging risk drivers, such as climate risk, geopolitical tensions and pandemic-related challenges.
Best practices in the design and implementation of risk governance structures that align with corporate strategies.
