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Webinar Experts

CRL Credits

  Date:
February 22, 2023

  Time:
10:00 - 11:00 a.m. EST
3:00 - 4:00 p.m. GMT 

  Presented By:
John Thackeray, RiskInk
Risk & Compliance Policy Writer

 Session Length:
60 minutes

Ethics is so important to the integrity and sustainability of the worldwide banking system. It’s all about confidence, and this sustaining of confidence and trust is the priority of the board. The board is the ultimate custodian and needs to have a plan to both access and evaluate the ethics which drive the banking organization.

This webinar explores the three most important questions which need to be asked by a Board:

• What does the board do if it suspects that the cultural risk behaviors are happening?
• Offer an effective credible challenge to management on cultural issues?
• Does the organization keep ethical principles at “front of mind” when making its decisions?

Key Takeaways

1. The question of ethics cannot be left unanswered
2. There are multiple ways and means to gauge the temperature of ethics
3. Ethics or the lack of ethics can be both specific (Individual bank) and general (Industry)

This webinar is based on the paper written by John Thackeray for the PRMIA Institute.  Members can download the paper at no charge.

About Our Expert
		John Thackeray is a risk & compliance practitioner and an acknowledged writer. As a former senior risk executive at Citigroup, Deutsche AG and Société Générale, he has had a first-hand engagement with US and European regulators. John is a frequent contributor, thought leader, and speaker on risk industry insights and has published risk articles and white papers for PRMIA, the Global Association of Risk Professionals, the Risk Management Association, the Association of Certified Fraud Examiners, the Association of Certified Anti-Money Laundering Specialists, and the Chief Financial Officers University. John holds an MBA from the Chartered Institute of Bankers and was a Lecturer in Banking, Economics, and Law.
		Moderator: Alex Voicu is CEO of Certinvest, one of the leading independent asset management firms in Romania. Prior to this role, he ran the PRMIA Research Institute, was a portfolio manager, ran the risk function in a pension fund, and the Education function at PRMIA. Alex graduated with a MSc in Investment Management from the Henley Business School at Reading University.

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 [email protected].

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