🔎 Understanding the Nexus Between Fraud, AML, and Financial Crime https://www.linkedin.com/posts/aml-custodians_aml-fincrime-fraudrisk-activity-7439171545199169536-6KeJ?utm_source=share&utm_medium=member_ios&rcm=ACoAAAgaqZsBbPlgRFEDVMctx9za7Ei6H3lbCX8

Does your place of employment allow the use of AI tools? If Yes, do they have an Acceptable Use Policy (AUP) or other guidance for use to ensure Security & Data Privacy to protect corporate IP?

Webinar Title Governance, Risk & Compliance in Banking and Financial Institutions From Frameworks to Real Business Impact Presented By Skool Global Risk and Compliance Community Experts Webinar Objective To explore how Governance, Risk, and Compliance can be embedded into everyday business decisions within banks and financial institutions, moving beyond checklist compliance to practical risk ownership. We would like to invite all interested experts from the community if you would like to nominate yourself as panellist. We are planning to start this webinar for the month of Feb’26 @Mark Heaton will be part of the webinar & feel free to ping @Mark Heaton or me for panelists nomination and any other suggestions Key Topics Covered - Governance and board level risk oversight in financial institutions - Integrating Risk & Compliance AML and FinCrime risk into enterprise risk frameworks - Risk assessment approaches that influence real decisions - Common GRC breakdowns seen in regulatory findings - Strengthening compliance quality assurance and monitoring - Aligning GRC with business growth and product strategy Target Audience - Compliance and AML professionals - Risk and Governance teams - Internal Audit professionals - FinCrime and Sanctions specialists - Banking and FinTech leadership Format - Live interactive webinar - Industry expert discussions - Real world case study - Audience Q and A Duration 90 minutes Collaboration Opportunity We welcome industry experts and practitioners interested in co hosting speaking or collaborating on future training and consulting initiatives.

What do you understand change management to be? How do you run change management in your organisation?

This thread is for people to discuss the latest updates for the new revision coming to ISO 9001.