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Leveraging the use of technology including AI and machine learning to optimize programs and enhance transaction monitoring.
November 9, 2025 -
Monitoring sequences of events to determine operational risks amidst increased geopolitical uncertainty
November 9, 2025 -
Approaches and techniques to ensure a consistent compliance program and managing changes globally
November 9, 2025 -
Managing the global geopolitical environment and techniques to stay ahead of fast moving sanctions regimes
November 9, 2025 -
Developing measurement techniques to ensure risk culture and organizational culture align
November 9, 2025 -
Reviewing the interplay of non-financial risks within other risk silos and gaining a holistic view
November 9, 2025 -
Developing effective authentication strategies leveraging biometrics and staying ahead of advancing technology
November 9, 2025 -
Inclusion of operational risks under model risk including cyber risk and fraud models
November 9, 2025 -
Enhancing strategic change management practices to stay ahead of external events
November 9, 2025 -
Reviewing the increased focus on climate change and reflecting within operational risk
November 9, 2025