1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
London, United Kingdom
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1LoD retweeted
Our Technical Director of BCB's Financial Crime team, Kamran Choudhary, is joining the illustrious Financial Crime Summit by @Team_1LoD tomorrow as roundtable host, to facilitate the discussion with top practitioners from the world’s leading banks and other financial institutions
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1LoD retweeted
Today's a busy day for events! If you're at the @Team_1LoD Financial Crime Summit in London, or the @TformFinance FinCrime & Cybersecurity Summit in Frankfurt, visit us!
Find details of these, plus upcoming events, here 👉 ripjar.com/events/
#FinCrime #Cybersecurity
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The incorporation of new communication channels into banking operations involves a combination of strategic planning, technical integration, and ongoing monitoring and compliance efforts.
#AsiaPacSurveillance #Surveillance #1LoD
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1LoD retweeted
@Team_1LoD's #XLoD Global Surveillance Summit in New York emphasized the need for innovation in #compliance, yet many firms struggle to keep up.
Is your firm keeping pace? Discover more: hubs.ly/Q02MMSZT0
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Criminals increasingly use virtual wallets and cryptocurrencies to get around KYC procedures, taking advantage of the anonymity and ease of cross-border asset movement.
Learn more: hubs.la/Q02KVGP40
Sponsored by @smartkyc
#Onboarding #KYC #pKYC #FinancialCrime
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Rapid changes in markets and technology have led to the creation of a complex financial infrastructure, making data tracking and regulatory compliance more complicated for banks.
Learn more: hubs.la/Q02KVC950
Sponsored by @PwC_UK
#TradeSurveillance #Surveillance #1LoD
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Communication surveillance is even more complex in Asia Pacific because it is a multi-lingual region. A key takeaway was the potential for using AI as a first step for translation.
Read the full report: hubs.la/Q02LVnFj0
#AsiaPacSurveillance #Surveillance #1LoD
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Participants questioned whether existing technology is good enough to satisfy regulators’ expectations.
Read more: hubs.la/Q02LGWBs0
📖 Sponsored by @PwC_UK
#CommsSurveillance #Surveillance
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The Early Bird rate for The Financial Crime Summit - London is ending next Sunday 25 August! Don't miss out on this opportunity to save your seat at the lowest rate available.
📍The Financial Crime Summit - London
📆 5 September 2024
#1LoD #FinancialCrime #FinCrimeSummitLDN
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🛰️🌎 Please welcome Tim Peake, British European Space Agency Astronaut & Best Selling Author, who will be bringing a unique perspective in risk management direct from the aerospace and space exploration industry.
Learn more: hubs.la/Q02KVDKF0
#RiskManagement #Aerospace
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Banks must show they have met global standards and local regulatory requirements, and provide evidence of regular reviews and updates to their risk-management strategies.
Read the annual report: hubs.la/Q02KVGtR0
Sponsored by @smartkyc
#Onboarding #KYC #FinancialCrime
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The basic geographical split may seem unsurprising, however, it means that more than half of all #surveillance staff are located in onshore hubs – why put so many people in expensive places?
The 2024 Surveillance Benchmarking Survey & Report: hubs.la/Q02KVC0d0
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Panellists agreed that data accuracy, completeness, and the integration of structured and unstructured data are critical issues for banks. To read the Trade Surveillance annual report,m please visit: hubs.la/Q02KVBBr0
Sponsored by @PwC_UK
#TradeSurveillance #Surveillance
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The agenda for XLoD Global - London is now live and ready to download! View here: hubs.la/Q02KLHYd0
📍 XLoD Global - London 2024 - Innovation & Collaboration: Advancing Non-Financial Risk Management Across the 3 Lines of Defence
#RiskManagement #Compliance #InternalAudit
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We are delighted to share the annual report for XLoD Global - New York that took place in June.
To read the report and gain the full depth of insights, please visit: hubs.la/Q02KLLG-0
📍 XLoD Global - New York 2024
#XLoDNY #1LoD #RiskManagement #Compliance #InternalAudit
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While some argued in favour of a globally consistent programme, others preferred a hybrid approach combining global standards and local requirements.
#AsiaPacSurveillance #Surveillance #1LoD
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Policies, app bans, and increased attestations were considered crucial in managing communication risks. Effective compliance relies on clear policies, robust training programmes, and strict enforcement.
Read more: hubs.la/Q02K0MBp0, Sponsored by @PwC_UK
#Surveillance
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🔔 New blog post: What to do about data completeness?
Read the full blog here: hubs.la/Q02HBl8j0
#Surveillance #1LoDSurveillanceBlog #1LoD
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🔔 NEW REPORT: Levelling-up Trade Surveillance Functions, sponsored by @PwC_UK
Read the full annual report: hubs.la/Q02HpYMw0
#TradeSurveillance #Surveillance #1LoD
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