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Conference

The Second Line of Defense: What It Means and Making It Stronger

29 Apr 2020

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The first defensive line of anti-financial crime (AFC) involves formalized policies and procedures. The third line is an independent audit to make sure systems are functioning. The linchpin connecting them is the second line of defense, which entails a designated (and independent) BSA/AFC officer with a direct line of communication to senior management; formalized ongoing training of both compliance personnel and front-line staff; and adequate human and IT resources. In a world of cybercrime, complex sanctions and sophisticated fraud schemes, fortifying the second line is of crucial importance. This webinar and its expert panelists will show you how.

Highlights

  • Conducting an institutional risk assessment to identify AFC systemic needs
  • Attaining senior management buy-in to obtain appropriate resources
  • Establish second line functions as a key component of a culture of compliance
  • Working with business lines and internal audit to formalize continuous assurance protocols

Timings

Starts at 12:00 PM GMT-04:00

Entry Fees

Paid Ticket Starts from 245 USD View Details

Participants

upto 100
Delegates
Estimated Count

Category & Type

Conference
IT & Technology

Editions

29 Apr 2020


Frequency Annual
Next edition likely in Apr 2021

Official Links

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Organizer

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Acams

USA 62 Total Events / 27 Upcoming Events

Speakers

Speaker
Imad Habre, CAMS-Audit, CAMS-FCI

Imad Habre, CAMS-Audit, CAMS-FCI

Head Of Internal Control Unit IBL Bank S.A.L.
Speaker
Maura Liconte, CAMS

Maura Liconte, CAMS

Director, Deputy Head of Financial Crimes Investigations Deutsche Bank
Speaker
Robert J. Soniat, CAMS-FCI

Robert J. Soniat, CAMS-FCI

Account Risk Management Sr. Associate Federal Reserve Bank of New York

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Visitor Ticket Price

245 USDACAMS Members
445 USDNon-Members

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