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Fundamentals of Risk Management and Future Trends in Compliance
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Fundamentals of Risk Management and Future Trends in Compliance

 Export to Your Calendar 4/24/2019
When: Wednesday, April 24, 2019
8:30 AM
Where: Florida International University - College of Law
Rafael Diaz Balart Hall
11200 SW 8th Street
Miami, Florida  33199
United States
Contact: Fernando Herrera
305-536-8117


Online registration is available until: 4/24/2019
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PROGRAM:

8:00 AM

  • Registration and Check-in

8:30 AM

  • Welcome and Preliminary Remarks

9:00 AM

  • Compliance 2.0 in an Industry 4.0
  • Areas of Opportunity & Challenges for Existing Talent
  • Subject Matter Experts

10:15 AM

  • Importance of an Effective Identification Framework When Conducting Business
  • Fundamentals of an Effective Know Your Customer (KYC), Know Your Employee (KYE), Know Your Vendor (KYV)

11:15 AM

  • Cyber & New Technologies and its Impact in Governance
  • Risk and Compliance

12:00 PM

  • Closing Remarks