Webinar Subject: Practical Application of Business Continuity Program & Fraud Risk Management.
The British Virgin Islands Association of Compliance Officers (BVIACO) invites you to participate in two practical webinars on August 25th & 26th, 2020. These webinars will provide practical guidance to assist in safeguarding your institution's Financial Crimes Prevention (FCP) and Business Continuity Program (BCP) measures.
BVIACO Members Discount
Members of the British Virgin Islands Association of Compliance Officers will enjoy a 12% discount if registered if they register by August 20th, 2020 using the Coupon code: WBVIACO
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Cost: US $249
August 25th, 2020
Webinar:
Updating the Business Continuity Plan (BCP) by Upgrading business resilience
TIME: 10:00 AM – 12:00 PM GMT+1
TIME: 10:00 AM – 12:00 PM EST
August 26th, 2020
Webinar:
Is The Risk Of Fraud Occurring In Your Organization Keeping You Up At Night?
TIME: 10:00 AM – 12:00 PM GMT+1
TIME: 10:00 AM – 12:00 PM EST
ComplianceAid Advisory Service, iSoftware4Banks and London Risk will host two (2) Webinars on August 25th & 26th, 2020. These webinars will provide practical guidance to assist in safeguarding your institution Financial Crimes Prevention (FCP) and Business Continuity Program (BCP) measures.
WHO SHOULD ATTEND?
- Anti-Money Laundering Officers
- Compliance Officers
- Money Laundering Reporting Officer (MLRO)/ Deputy
- Reporting Officer
- Risk Managers
- Chief Risk Officers (CRO)
- Chief Technology Officer (CTO)
- Chief Information Officer (CIO)
- Chief Operating Officer (COO)
- Fraud Investigators
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- AML Investigators
- Heads of Anti-Money Laundering
- Audit Department (Internal/External)
- Board Members
- Senior Management
- Operation Officers
- Enterprise Risk Managers
- AML/BSA/OFAC Specialists
- Legal/ Prosecutor
- Internal Control Department
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BENEFITS OF ATTENDING
- Up to 4 CPEs are awarded for the 2-day webinars
- E-Certificate of attendance is provided
- Comply with mandatory AML/CFT/FCP annual training requirements
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Register Now!
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Tuesday, August 25th, 2020
Webinar: Updating the Business Continuity Plan (BCP) by Upgrading business resilience
Overview
Every company should have a Business Continuity Program, and COVID-19 pandemic is just another reminder to us of the importance of ensuring our BCP is up to date and addressing managing risk for your respective entities.
This live webinar will cover:
- The importance of the right business continuity strategy
- What are the key elements of Disaster Management and what should your Business Continuity Program include
- Where does business continuity belong in your organization and who should be responsible for this?
- Conducting regular stress-test of your business continuity program
- How to properly document your business continuity program
At the end of this webinar participants will have:
- Discovered Covid-19 as a Business Continuity Stress Event: Lessons Learned about the various negative and positive impact of the virus to businesses.
- Understand the difference between disaster preparedness and business resilience.
- Learned how an Enterprise risk management programme can make the BCP vulnerability and impact assessment more robust (and practical).
- Learned about the importance of integrating the disaster event list with an ongoing emerging risk monitoring programme.
- Reviewed of Business continuity programme Governance and Crisis Management.
- Learned about the importance of the use of ongoing monitoring mechanisms to improve resilience and disaster readiness.
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MODERATORS
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SPEAKERS
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Register Now!
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Wednesday, August 26th, 2020
Webinar: Is The Risk Of Fraud Occurring In Your Organization Keeping You Up At Night?
Overview
This Fraud Prevention Webinar will provide proven practical solutions for effective Fraud Risk Management. Participants will gain in-depth knowledge of the elements necessary to establish successful fraud deterrence, fraud detection, fraud investigation, and fraud remediation processes which meet the challenges of the continually changing fraud landscape in the 21st Century.
This live webinar will cover:
- Elements of a fraud risk management program
- How to conduct a fraud risk assessment
- Examples of fraud, financial crime and cyber fraud
- Fraud investigation and reporting
- What is the difference between fraud and financial crime
- How technology can help manage fraud risk in your organization
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MODERATORS
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SPEAKERS
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Register Now!
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