While a culture of compliance has long been emphasized by regulators, how do financial institutions build and maintain a robust culture of compliance so that it does not become a “check the box” exercise? In this webinar, panelists will break down the fundamental concepts that serve as the foundation for a responsive and effective culture of AFC compliance.
Discuss why AFC culture is important and the consequences of non-compliance
Addressing the approaches to creating an effective AFC program that robustly manages current risks and detects emerging ones
Change the dynamics of first and second line of defense to address and mitigate the risks in a cohesive and timely fashion
Prices are subject to local tax.
Assinantes Corporativos e Premium do Webinar incluídos