Kate Miller, leader of Standard Chartered Bank’s Conduct & Behavioral Analysis team on how they are using science to influence behaviors towards better outcomes.
Debates still rage about whether compliance needs to be independent, and what “independence” actually means in practice.
We are pleased to support the International Compliance Association’s #BigCompFest2020! Free tickets for Risky Women who subscribe to our ROAR newsletter!
Namita Bhide, Denim Consulting, on innovation in financial services – proof of value rather than proof of concept key to making simplified, customer centric change.
In this episode we’re talking about conflicts of interest, gifts and entertainment, best practices, and the results of MyComplianceOffice’s global survey.
Meena Datwani and Lonneke van Zundert, APAC compliance and security experts, discuss COVID-19 policies in compliance, workplace, regulatory affairs and security.
Great piece from MCO about the challenges female professionals face in compliance. Useful statistics on women in the finance industry in the US and Europe too!
Take a seat with other Senior Risky Women® to discuss navigating Conflicts of Interest and Gifts & Entertainment Policy Challenges in 2020. Co-hosted with MCO
It’s all about technology! Joanna Jenkins, Head of Compliance at Railsbank, on the future of Regtech and what it means for the industry and compliance officers.
Angie Lau, Editor-in-Chief of Forkast.News, on what’s happening in regtech, crypto, blockchain, regulatory and the impact of technology on compliance and risk.