Regulators clearly expect that risk assessment is built into compliance programmes. Furthermore, regulatory expectations continue to skew towards increased metrics and statistical analysis. The process of assessing risk is integral to your compliance function, however, how can the process itself be leveraged to be more efficient and effective? In the face of increasing expectations, The Red Flag Group will explore in this webinar how to keep the compliance function well-grounded, plan a successful risk assessment and what factors to consider to maximise and power impact.
Key takeaways include:
• How to gain support for the risk assessment process
• Where to find allies and leverage existing activities
• Factors to consider in planning and executing risk assessments
• How to manage the results and keep the process alive and ongoing