High-functioning organisations need both compliance controls and a compliance culture. Expert speakers in this session will: 

• Identify the biggest current obstacles to establishing a culture of compliance and how they can be overcome 

• Analyse how accountability and responsibilities are being shifted among the three 
  lines of defence in some institutions  

• Highlight the best practices in training, reporting and management in organisations to enhance a culture of compliance in a global company 

Moderator:
David Clark, CAMS, Senior Financial Crime SME and Change Manager, ING

Presenters: 
Rajeev Ahya, CAMS, Global Head of Anti Financial Crime Education, Financial Crime Risk Education and Culture, Deutsche Bank AG, Programming Director, ACAMS UK Chapter

Andrea Bielska, Head of Audit for Financial Crime and Fraud Prevention, Nordea

Christopher Ghenne, CAMS, Global Head for Banking Compliance Solutions, SAS

Nathalie Schmitt, Head of Compliance with MLRO Function – Ireland, Société Générale