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HARD WON LESSONS FROM MANAGING A GLOBAL BANKING INTERVENTION Rumours had been growing for a few hours. They were confirmed when our CEO...

VIRTUAL WORKSHOPS Course overview From this workshop participants will gain insight from a recent Prudential Supervisor into what is considered critical success factors that banks should address when developing their ICLAAP approach. By providing industry leading practice, knowledge and awareness of the ICLAAP framework, delegates will learn what firms should consider in order to meet the Basel III prudential regulatory requirements using case studies and simulations. Attend

This is my story about helping to change attitudes to managing Financial Crime Risk appropriately in my employer, a huge international bank.