About the event
A key focus of this year’s event will be on creating efficiencies; particularly through increased control automation. Finding these efficiencies is essential as the function’s mandate continues to expand against a backdrop of increased cost pressure.The summit will also feature the latest thinking on improving conduct and culture including the application of behavioural science techniques and technology.And in the year that financial institutions must deal with the LIBOR transition we are introducing a new stream dedicated to the conflicts; transparency and conduct risks inherent within that transition.
Send an enquiry
1LoD
1LoD provides the highest quality intelligence for risk & control professionals across the three lines of defence in financial institutions globally. It delivers this information via conferences, training and digital media. 1LoD also publishes regular proprietary content. This includes video interviews, articles, industry polls and presentations. All content is made available below for free.
Want to learn more?
Similar CPD Events
Education
In person: Financial Crime Summit New York 2025
1LoD
The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitio...
New York,
27 Feb 2025
Finance
Fraud Risk Deep Dive
1LoD
In order to find patterns of fraudulent activity you need more context, more data integrated into au...
03 Dec 2024
Finance
This Week
Financial Crime AML Deep Dive
1LoD
Technological advancements used by criminals have highlighted the efficiency and effectiveness of in...
27 Nov 2024
Finance
This Week
Financial Crime AML Deep Dive
1LoD
Technological advancements used by criminals have highlighted the efficiency and effectiveness of in...
26 Nov 2024