2019 Non-Executive Director CPD Seminar Series – Seminar 2: Financial Crime Risk Management for Directors & Non-Executive Directors
Professional Development
Overview
This seminar forms part of the 2019 Non-Executive Director CPD Seminar Series – a series of 4 CPD seminars, which take place once a month.
The 2019 Non-Executive Director CPD Seminar Series provides essential updates for Directors, Non-Executive Directors & aspiring Non-Executive Directors, delivered by industry recognised experts. This series will comprise 4 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
Book the full series
Suitable For
Non-Executive Directors & aspiring Non-Executive Directors
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
TIMINGS:
Seminars
16:00-17:00 (Registration from 15.45)
Venue: Jersey International Business School
SEMINAR CONTENT:
- Regulators make it sound so easy, it's not
- Which parts of the framework are worth your focus?
- How do you know if it is working?
BENEFITS:
- Hard copies of speakers’ notes/slides are provided at each seminar – subject to availability
- Certificates of attendance are provided
- Refreshments are provided
- 1 hour of CPD
SPEAKER:
Paul Leary, Chief Risk Officer at Ocorian |
||
|
Paul provides executive leadership of Risk, Compliance and Insurance functions in support of the Ocorian executive management. He seeks to ensure these functions are appropriately structured and resourced to deliver their core roles. Paul maintains an Enterprise Risk Management framework capable of supporting the developing needs of the business and maintaining the operating structure of risk monitoring and reporting. | |