Going beyond regulatory requirements
Today, banks are mandated to meet many different regulations including but not limited to Anti Money Laundering requirements, Sarbanes Oxley, Dodd Frank Wall St Reform Act, International Accounting Standards and Basel II / Basel III banking accord. This session will look at how ISO 31000 can assist in bringing these various regulatory initiatives together and not only harmonise with Basel II, III but improve its operation.
|Carlos Arias | C31000 | Senior Environmental Specialist | International Finance Corporation (part of WorldBank) | USA | will talk about:
ISO 31000 Applied to E&S Management for DFI (Development Financial Institutions)
|Jason Shohet | Vice President, – Global AML Operations Risk Management | CITIGROUP | USA | will talk about:
Addressing new financial regulation
|Alpaslan Menevse | CT31000 | Operational Risk Manager | Sekerbank | Turkey | will talk about:
Integrating ISO 31000 within the entreprise