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#GWLD AGENDA 2021

Governance, Risk Management & Compliance

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Topics & Schedule

31 August 2021 | GMT + 4 hours

Reducing third-party fraud risk in international transactions

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18 August 2021 | GMT + 10 hours

Bribery risk assessment: identifying and mitigating vulnerabilities

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30 September 2021 | GMT - 4 hours

Managing anti-money laundering and counter-terrorism financing requirements

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26 May 2021 | GMT - 10 hours

Successfully managing competition risk

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30 June 2021 | GMT + 4 hours

Tackling innovation risks

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17 ovember 2021 | GMT - 8 hours

How to minimise the risk of insider trading and leaking of material information

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January 2022 | GMT + 4 hours

Terrorism – is your firm prepared?

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February 2022 | GMT - 8 hours

Risk and compliance issues arising from third-party business relationships

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March 2022 | GMT + 4 hours

Corporate culture and risk in the #MeToo era

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April 2022 | GMT + 10 hours

Integrated risk management – the next frontier of organisational risk

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May 2022 | GMT + 4 hours

Artificial Intelligence AI Risks

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June 2022 | GMT + 8 hours

Cyber Security Risks and Data Protection

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July 2022 | GMT - 4 hours

WhistleBlowing - Controls & Procedures

Whistle-blowing is taken very seriously by the regulators and recent adverse news in this space has had an international reach, so firms would be well advised to invest time and manpower into reviewing their whistle-blowing protocols. Lets review how firms apply the whistle-blowing rules.
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August 2022 | GMT - 8 hours

Trade Secrets and Spies

How Law fails to protect Trade Secrets? Patents have historically provided stronger protection and enforcement mechanisms when compared to trade secrets. Unlike patents, trade secrets are not exclusive rights and are susceptible to reverse engineering risks.
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