Webinar Handout
Mastering Compliance Governance in Anti-Financial Crime
In today’s dynamic financial landscape, global institutions face unprecedented challenges: escalating risks, continuous regulatory flux, and the ever-present threat of financial crime. Building a resilient and agile anti-financial crime (AFC) compliance program is critical.
Explore the webinar handout to dissect the architecture of a robust Risk and Compliance Management Programme (RCMP), where the session navigates through the challenges of its components and how they work together to proactively manage threats while fostering a culture of compliance and ethics.
Agenda
Components of Risk & Compliance Management Programme (RCMP)
Why RCMP?
Ability to resist as best as possible against external changes, impacts, and shocks.
Ability to re-establish the compliance level immediately after an external shock has been impacted.
Connecting the Components to Establish a Robust and Resilient RCMP
The interaction between risks, policies, procedures, and controls
How our solution fills in the gap?
Digitizing the RCMP: Challenges and Opportunities
Keeping Pace with Regulations: Building a Transparent, Efficient Policy and Procedure Management System
Analyze new regulatory requirements
Develop and distribute new policy
