The Risk Manager's Role in Combatting Financial Crime

The Risk Manager's Role in Combatting Financial Crime
PRMIA Netherlands presents an online event: The Risk Manager's Role in Combatting Financial Crime.
 

Date:
September 14, 2020


Time:
11:00 a.m. - 12:30 p.m. EDT
5:00 p.m. - 6:30 p.m. CEST

 
Location:
This meeting will be run on the GoToWebinar platform. You will receive a confirmation email upon registering that will allow you to register to the GoToWebinar platform to receive the link.

 

Recent years have seen a number of high-profile enforcement actions, fines, and penalties against financial institutions. The increasing threat of punitive measures has spurred increased investment in monitoring techniques, with leading banks seeking to improve detection capabilities. 

Within most banks, AML has traditionally been a compliance-led process. So what exactly is the role of risk management? To what extent can established techniques in risk model development and validation improve the quality of detection? To discuss these matters, PRMIA is pleased to welcome the following speakers to a virtual Chapter meeting.


Speakers  
  
 
  Hennie Verbeek is the Head of the Netherlands Financial Intelligence Unit (FIU) and Chair of the global Egmont Group of FIUs. She will discuss the scale of the challenge faced by firms globally in safeguarding the financial system and share her insights on emerging best practices.
 
     
  Diederik Fokkema is the Head of Model Risk Oversight at ING, and will discuss the risk challenge in reviewing, challenging and validating financial crime risk models.  
     
  Frank de Jongh is a Partner at EY Belgium, where he leads Quantitative Consultancy Services practice. He will discuss applications of Model Risk Management to Financial Crime.   



Not able to participate in the live event? The event will be recorded and a copy made available to registrants, along with Sustaining, Corporate, RIM, and Contributing Members. 

Continued Risk Learning Credits: 1

PRMIA Continued Risk Learning (CRL) programs provide you with the opportunity to formally recognize your professional development, documenting your evolution as a risk professional. Employers can see that you are not static, making you a highly valued, dynamic, and desirable employee. The CRL program is open to all Contributing, Sustaining, and Risk Leader members, providing a convenient and easily accessible way to submit, manage, track and document your activities online through the PRMIA CRL Center. To request CRL credits, please email chaptersupport@prmia.org.



Registration

Click "Register Myself" below to reserve your spot. Make sure to click "Continue" to proceed with your registration. (If this is your first time accessing the PRMIA website you will need to create a short user profile to register.) Support chapter events like this by becoming a member

 
When
9/14/2020 11:00 AM - 12:30 PM
 

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