For Boards & Senior Leaders
Financial crime risks are increasingly becoming a board-level governance issue rather than purely a compliance function.
Regulators globally are holding boards and senior executives accountable for failures in Anti-Money Laundering (AML), fraud prevention, and financial crime risk oversight.
Recent enforcement actions demonstrate that governance failures at the leadership level can result in regulatory penalties, reputational damage, and operational disruption.
This executive briefing provides senior leadership with a concise strategic perspective on their role in overseeing financial crime risks.
How regulators are increasingly scrutinizing board oversight and personal liability.
Insights from major international financial crime failures and regulatory responses.
What regulators expect from boards and senior leadership in financial crime oversight.
Practical governance structure for board-level oversight and risk management.
Key governance questions executives should raise internally to ensure proper oversight.
This executive briefing is designed for senior leadership including:
Participants will receive:
90 Minutes of focused governance insights tailored specifically for senior leadership, delivered by industry experts with extensive regulatory and board-level experience.
A practical Board Briefing Kit including:
Issued by openCPD (UK)
Mode: Live Virtual Executive Briefing
Participation is limited to maintain a focused executive discussion environment. Early registration is recommended.
