Agenda
1. So you've been hacked: how to manage the legal, regulatory and reputational risks of a cyberattack
2. Culture in Action – Practical steps to enhance your organisation's compliance culture
1. The buck stops here – Managing personal liability risk for senior management and directors
2. Individual Accountability – Your first year living the Individual Accountability Framework and SEAR
3. How to avoid sweating the small stuff (and not so small) stuff: managing operational risks in an internal investigation
1. Freshly laundered: Perspectives on AML
2. When business meets politics – managing the risk of interaction with government and the public sector
3.ESG & sustainability – balancing the legal and regulatory corporate risks on the horizon against the dawning global opportunities
Derville Rowland, Director General, Financial Conduct will deliver a keynote speech outlining the Central Bank's vision for the Individual Accountability Framework, reflecting on over a decade of the Central Bank of Ireland's use of enforcement as a credible deterrence to raise standards in the financial services sector and looking to the future regulatory strategy for effective enforcement.
