While the costs of managing financial crimes risk keep increasing, institutions large and small must implement and maintain effective internal controls to remain compliant. In the past, these pressures were regulatory-focused—based on reforms and laws. Now, with more offsite workers there are added threats from within to ensure our organizations remain complaint.
Join moderator Sepideh Rowland and a panel of experts as they discuss the following:
- Setting the tone at the top, and conveying it through mid-management effectively
- Establishing KRIs and KPIs to proactively detect potential risk events and predict future resource needs including technology and staffing
- Evaluate the opportunities provided by outsourced, trusted partners related to technology and analytics for monitoring, testing, and risk identification
- Effectively managing employee work, particularly with remote and unconventional work schedules