Interactive Roundtable Discussions

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: Enhancing Surveillance in OTC Markets

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