The Building Blocks of a Robust Risk-Management System
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Understanding the making of a practical, effective risk-management program, including automating cost-efficient systems and identifying your institution’s risk appetite vs. simple risk avoidance
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Developing ways to increase DNFPBs understanding of their AML/CTF obligations
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Identifying best practices for cyber-hygiene, including enhancing security for remote workers, addressing financial crime risks from cyberattacks, and exercising due diligence for third-party payment systems
Moderator:
Hue Dang, CAMS-Audit, Vice President and Global Head of Business Development and New Ventures, ACAMS
Presenters:
Nomsa Hoohlo, Head Retail: Client Desirability Risk Management, FirstRand Bank Limited
Hilda Gituro, CAMS, CAMS-FCI, CGSS, Head of Compliance and Combating Financial Crime, Diamond Trust Bank Kenya Limited
Megan Govender, CAMS, Head: SLS Forensic Services, Sanlam Life