Interactive Roundtable Discussions:
These Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
A: Understanding Risk Appetite and Acceptance
B: Risk Assessments in the 1st Line
C: The Future of Controls
D: Harmonisation and Integration of NFR Frameworks
E: Ensuring Effective Calibration of Trade Surveillance
F: Future of Voice Surveillance Capabilities
G: Innovating and Ensuring Effective Communications Surveillance
H: Innovation in Conduct Surveillance and Monitoring Practices
I: Outstanding Challenges in Operational Resilience
J: Harnessing AI & Cutting-edge Technology for Enhanced Risk Detection
K: Culture & Conduct: Is there still a problem?
L: Ability to Reduce Low Value Activity across the 3LoD
M: Future-Proofing Internal Audit Teams
N: Effectively Managing Multiple Global Regulators
O: Opportunities for Better Partnership Across the 3 Lines of Defence
P: Optimising Risk Management and Controls Through Effective Data Management
Q: Horizon Scanning for Future and Emerging Risks
R: Proliferation of New Trading Venues
S: Surveillance Coverage of New and Emerging Risk Types
T: Regulatory Expectation for Integrating AI & ML into Surveillance Programs
U: Managing the Interconnectedness of Risks
V: Integrating ESG into Broader Risk Management Frameworks
W: The Future Practitioners of the 3 Lines of Defence
X: The Future of Digital Assets Risk & Technology
Y: Integrating Geopolitical Risk Management into Risk & Control Frameworks
Z: Understanding the Threat Posed by Cyber Attacks and the Response