{"id":67793,"date":"2024-09-05T16:12:02","date_gmt":"2024-09-05T15:12:02","guid":{"rendered":"https:\/\/www.fdmgroup.com\/?page_id=67793"},"modified":"2024-10-30T20:16:53","modified_gmt":"2024-10-30T20:16:53","slug":"risk-regulatory-compliance-event","status":"publish","type":"page","link":"https:\/\/www.fdmgroup.com\/us\/risk-regulatory-compliance-event\/","title":{"rendered":"Risk Regulatory Compliance Event"},"content":{"rendered":"\r\n
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Powering the people behind risk management and anti-financial crime: A winning practice<\/h1>\n

We have decided to postpone our panel event, originally scheduled for October 2, 2024 <\/strong>at the FDM New York center. To better serve our diverse audience, we are exploring a new format\u2014potentially a broadcast or live online roundtable. Our goal is to provide a more focused and impactful experience. Stay tuned for updates on the new date and format.<\/p>\n\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n

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Keep scrolling for expert insights and key industry updates<\/p>\n\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n

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Industry best practice for financial crime<\/h3>\n

The biggest cost of regulatory change is to catch it too late, but organizations have little interest in regulatory projects, except under constraints. At FDM, we have achieved better client outcomes in adopting the same \u201cproduct delivery\u201d approach for every change.<\/p>\n

We don\u2019t believe technology is the sole answer. Skills resourcing is of the essence. Only with the right approach to readiness and deployment can you effectively navigate the tension between business imperative, regulatory change and more.<\/p>\n

With support from our most trusted clients, some of the industry\u2019s leading experts and 30 years of financial services experience behind us, we have created a report that focuses on the topic of best practice for managing financial crime risk at a skills framework level.<\/p>\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t

\r\n\t\t\t\t\t\tDownload now<\/a>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n
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Agenda<\/h2>\n\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n
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9:30am – 10am \u00a0 Welcome breakfast<\/h4>\n
Arrive early to connect with industry peers and expand your professional network.<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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10am – 10:15am \u00a0 Introduction<\/h4>\n
Be greeted by your hosts as we kick off the day.<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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10:15am – 10:45am \u00a0 Panel one: Getting the data right<\/h4>\n
Hear from industry experts and explore strategies for addressing data challenges, with a focus on key concepts and practical examples.<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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10:45am – 11:20am \u00a0 Panel two: A liquid workforce<\/h4>\n
Join industry leaders as we discuss skills augmentation, implementation strategies, and the interaction between technology and
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11:20am – 11:45am \u00a0 Panel three: Financial institution AML Model Office<\/h4>\n
Engage with industry leaders as we explore the Model Office approach, key regulatory challenges, the blend of human and tech resources, \u2028evolving analyst roles and the impact of AI in risk management.<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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11:45am – 12pm \u00a0 Closing remarks<\/h4>\n
Reflect on the morning\u2019s discussions.<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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12pm – 1pm \u00a0 Networking lunch<\/h4>\n
Continue the conversation over refreshments while connecting with attendees and panelists in a relaxed, social setting.<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n