Regulatory

20 April 2023

Risky Women Radio Podcasts

Podcast S6E5 | Regulator Series: Grovetta Gardineer from OCC

Podcast S6E5 | Regulator Series: Grovetta Gardineer from OCC https://www.riskywomen.org/wp-content/uploads/2023/04/risky-women-grovetta-gardineer-maryann-kennedy_1920x1080.jpg 1920 1080 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2023/04/risky-women-grovetta-gardineer-maryann-kennedy_1920x1080.jpg 20 April 2023 12 May 2023

Senior Deputy Comptroller for Bank Supervision Policy at OCC, Grovetta Gardineer, on their regulatory priorities in current economic environment.

14 April 2023

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WSJ Risk & Compliance Forum | Online | 09 May 2023

WSJ Risk & Compliance Forum | Online | 09 May 2023 https://www.riskywomen.org/wp-content/uploads/2022/08/wsj-globe-right-image.jpg 960 672 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2022/08/wsj-globe-right-image.jpg 14 April 2023 14 April 2023

Complimentary tickets to unpack the latest Russia sanctions, data privacy laws, climate risks & more. A playbook of practical advice you can implement day one.

5 September 2022

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A-Team Insight: RegTech Summit APAC | Singapore | 29 Nov 2022

A-Team Insight: RegTech Summit APAC | Singapore | 29 Nov 2022 https://www.riskywomen.org/wp-content/uploads/2022/09/RTSAPAC_RiskyWomen_partner_1200x678.jpg 1200 678 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2022/09/RTSAPAC_RiskyWomen_partner_1200x678.jpg 5 September 2022 6 September 2022

Get free tickets in our newsletter or use this promocode. How APAC capital markets can use technology to drive innovation, cut costs, support regulatory change.

18 August 2022

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WSJ Risk & Compliance Forum | Online | 16 Nov 2022

WSJ Risk & Compliance Forum | Online | 16 Nov 2022 https://www.riskywomen.org/wp-content/uploads/2022/08/wsj-globe-right-image.jpg 960 672 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2022/08/wsj-globe-right-image.jpg 18 August 2022 6 September 2022

Complimentary tickets to strategic insights and practical guidance for risk and compliance pros tackling complex conditions, new rules, aggressive regulators.

19 April 2022

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RegTech Asia 2022 | Online | 27-28 April 2022

RegTech Asia 2022 | Online | 27-28 April 2022 https://www.riskywomen.org/wp-content/uploads/2022/04/regtech-asia-2022-RT22-Social-ad.jpg 1200 628 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2022/04/regtech-asia-2022-RT22-Social-ad.jpg 19 April 2022 19 April 2022

We are pleased to support this event! We have free tickets for service providers – watch for our ROAR newsletter to grab. Or use promocode for 25% discount.

16 August 2021

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Camms Webinar | For Better or Worse, Was the Pandemic a Tipping Point for Women in Risk? | 01 Sep 2021

Camms Webinar | For Better or Worse, Was the Pandemic a Tipping Point for Women in Risk? | 01 Sep 2021 https://www.riskywomen.org/wp-content/uploads/2021/08/Camms-Women-in-Risk-Webinar-linkedin-banner_1200x628.jpg 1200 628 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2021/08/Camms-Women-in-Risk-Webinar-linkedin-banner_1200x628.jpg 16 August 2021 16 August 2021

Join inspiring speakers from Zoom Video Communications, Zillow, The Port Authority of NY & NJ, Norfolk Southern Corporation on pandemic’s impact on women.

26 July 2021

Reads

Regulation Asia Panel: Human Trafficking, Modern Slavery & Supply Chain Risk

Regulation Asia Panel: Human Trafficking, Modern Slavery & Supply Chain Risk https://www.riskywomen.org/wp-content/uploads/2021/07/RA-fraud-financial-crime-asia-2021-d2-Human-Trafficking-video.jpg 1280 720 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2021/07/RA-fraud-financial-crime-asia-2021-d2-Human-Trafficking-video.jpg 26 July 2021 26 July 2021

Panellists discuss human trafficking and modern slavery and need for firms and financial institutions to pay greater attention to these risks in supply chains.

23 July 2021

Reads

DOJ Journal of Federal Law and Practice: Intro to the FinTech Ecosystem

DOJ Journal of Federal Law and Practice: Intro to the FinTech Ecosystem https://www.riskywomen.org/wp-content/uploads/2021/03/Risky-Women-karyn-kenny-1400x788-1.jpg 1400 788 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2021/03/Risky-Women-karyn-kenny-1400x788-1.jpg 23 July 2021 7 December 2021

U.S. Dept of Justice on FinTech and law in this article by Karyn Kenny – OPDAT for SE Europe, overseeing AML, anti corruption, transnational organized crime.

17 June 2021

Risky Women Radio Podcasts

Podcast S4E4 | RegTech Transformation: Jo Ann Barefoot

Podcast S4E4 | RegTech Transformation: Jo Ann Barefoot https://www.riskywomen.org/wp-content/uploads/2021/06/Risky-Women-Jo-Ann-Barefoot_1400x788sm.jpg 1400 788 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2021/06/Risky-Women-Jo-Ann-Barefoot_1400x788sm.jpg 17 June 2021 24 October 2022

Jo Ann Barefoot on RegTech innovation from how regulators use technology to how financial services need to urgently expand their experimentation and adoption.

20 May 2021

Risky Women Radio Podcasts

Podcast S4E3 | Regulatory Change Transformation: Diane Minunni Callan

Podcast S4E3 | Regulatory Change Transformation: Diane Minunni Callan https://www.riskywomen.org/wp-content/uploads/2021/05/Risky-Women-Diane-Minunni-Callan_1400x788_2sm.jpg 1400 788 Risky Women Risky Women https://www.riskywomen.org/wp-content/uploads/2021/05/Risky-Women-Diane-Minunni-Callan_1400x788_2sm.jpg 20 May 2021 5 December 2022

Lucy Pearman talks with Diane Minunni Callan of TD Bank about their development and enhancement of compliance programs and regulatory change management processes.