Regulatory

Podcast S6E5 | Regulator Series: Grovetta Gardineer from OCC

Podcast S6E5 | Regulator Series: Grovetta Gardineer from OCC 1920 1080 Risky Women
Senior Deputy Comptroller for Bank Supervision Policy at OCC, Grovetta Gardineer, on their regulatory priorities in current economic environment.

WSJ Risk & Compliance Forum | Online | 09 May 2023

WSJ Risk & Compliance Forum | Online | 09 May 2023 960 672 Risky Women
Complimentary tickets to unpack the latest Russia sanctions, data privacy laws, climate risks & more. A playbook of practical advice you can implement day one.
RegTech Summit APAC SG 2022

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

A-Team Insight: RegTech Summit APAC | Singapore | 29 Nov 2022 1200 678 Risky Women
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.

WSJ Risk & Compliance Forum | Online | 16 Nov 2022

WSJ Risk & Compliance Forum | Online | 16 Nov 2022 960 672 Risky Women
Complimentary tickets to strategic insights and practical guidance for risk and compliance pros tackling complex conditions, new rules, aggressive regulators.

RegTech Asia 2022 | Online | 27-28 April 2022

RegTech Asia 2022 | Online | 27-28 April 2022 1200 628 Risky Women
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.

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 1200 628 Risky Women
​Join inspiring speakers from Zoom Video Communications, Zillow, The Port Authority of NY & NJ, Norfolk Southern Corporation on pandemic’s impact on women.

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

Regulation Asia Panel: Human Trafficking, Modern Slavery & Supply Chain Risk 1280 720 Risky Women
Panellists discuss human trafficking and modern slavery and need for firms and financial institutions to pay greater attention to these risks in supply chains.

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

DOJ Journal of Federal Law and Practice: Intro to the FinTech Ecosystem 1400 788 Risky Women
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.

Podcast S4E4 | RegTech Transformation: Jo Ann Barefoot

Podcast S4E4 | RegTech Transformation: Jo Ann Barefoot 1400 788 Risky Women
Jo Ann Barefoot on RegTech innovation from how regulators use technology to how financial services need to urgently expand their experimentation and adoption.

Podcast S4E3 | Regulatory Change Transformation: Diane Minunni Callan

Podcast S4E3 | Regulatory Change Transformation: Diane Minunni Callan 1400 788 Risky Women
Lucy Pearman talks with Diane Minunni Callan of TD Bank about their development and enhancement of compliance programs and regulatory change management processes.
Back to top
Privacy Preferences

When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

For performance and security reasons we use Cloudflare
required
Click to enable/disable Google Analytics tracking code.
Click to enable/disable Google Fonts.
Click to enable/disable Google Maps.
Click to enable/disable video embeds.
Our website uses cookies, mainly from 3rd party services like Google. Define your Privacy Preferences and/or agree to our use of cookies.