top of page
Risk Trends and Regulatory Requirements for Banks 2022
Causal Capital is releasing a specialized program for Bankers that focuses on Basel and Anti Money Laundering where we step through best practices in Risk Management. The program has a deep focus on Risks in New Banking Products and Governance Culture assessments across banks.
Shifting mindsets and skillsets in modern banking
Become a Banking Risk Trends Exert
in six profoundly deep lessons
Non-Financial Risk (2022 Focal Points and Trends in Risk Management + Operational Risk Frameworks)
AML Compliance (Operational Risk Frameworks)
Pillar II, Basel III & IV (Financial Risk Management)
Corporate Governance (Roles, Policy, Control & Culture)
Financial Reporting (IFRS Accounting Standards)
Foreign Taxation (US FATCA Reporting)
OUR EXPERT FOR THIS SESSION
Martin is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms, energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.
bottom of page