COV19 Reg Fincrime

COV19 Reg Fincrime

COVID-19, fincrime and regulatory reporting: how firms are maintaining effective systems and controls

Now Available On-Demand

In the current geopolitical landscape, it is more crucial than ever that firms maintain effective systems and controls to prevent financial crime.

We have already witnessed a willingness to exploit COVID-19 to fuel fraud and scams through a myriad of methods. This is also being noted in the laundering of criminal proceeds and finance for terrorism, using the pandemic as a landscape to take advantage of any given weakness in a firms’ systems.

WATCH ON-DEMAND        BACK TO WEBINAR SERIES

Join this webinar to gain insight into:

  • How has the new business as usual impacted the way we report on financial crime?

  • How to maintain effective systems and controls to prevent financial crime

  • As we have had to change how we operate, what view will regulators take?

CLICK HERE TO WATCH ON-DEMAND

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Tom Osborn

Editor, risk management

Risk.net

Tom Osborn is the desk editor of Risk.net’s risk management coverage. Prior to joining Risk, he reported on the futures and foreign exchange industries for Dow Jones' Financial News and the Euromoney group of publications. Tom holds a bachelor’s degree in English literature from the University of Warwick, UK.

Andrew Fleming

Global Compliance MI Senior Risk Reporting Manager

HSBC

Vicki Gavin

The Cyber Coach

Cyber Rescue Alliance

Vicki Gavin is recognized as an expert in cyber security. She was Cyber Security Woman of the Year and Security Serious Unsung Hero Awards, Marathon (Wo)man. She has been an invited speaker at an array of industry conferences including Info Crime Summit, InfoSec Europe and Enterprise IT Security Conference and is Chairperson of the Women's Security Society Board (2016 - Present). Currently she is Head of Cyber Risk at Artemis Fund Management.  Previously she was Data Protection Officer and Head of Information Security at the Northview Group responsible for managing both privacy and security risk.  She joined Northview from The Economist Group where she was Compliance Director, Head of Business Continuity, Information Security and Data Privacy establishing the firm’s cyber security and compliance programmes. Prior to this she was Head of Business Continuity and Business Risk at Barclaycard, Head of Recovery Planning & Crisis Management at Barclays Bank, and held various positions at Dresdner Kleinwort Wasserstein after emigrating from Canada. Vicki is MBCI and CRISC Certified, holds a BSc in Physics and a postgraduate Diploma in Teaching Adults.

Mark Schnieder, CAMS

Financial crime risk specialist

TransferWise

Rock Magleby-Lambert

Senior vice, president, model risk expert

PNC Bank

: Mr. Magleby-Lambert’s main responsibility for the past six years at PNC has been validating for model risk all compliance and financial-crime related models. Prior to PNC, he worked for four years at Citizens Bank building Basel-compliant credit-risk capital models. Before joining Citizens Bank, Mr. Magleby-Lambert taught economics and statistics courses for five years at Boston University while working on a PhD dissertation on banking in developing economies. He has a master’s degree in economics from Boston University and a bachelor’s degree in economics from Brigham Young University.