Last Wednesday, 13.06.2024, the participants had the pleasure of meeting Moritz Moser-Böhm, JD, as speaker of our webinar "Risk Management - Challenges and risks of operational compliance and how to mitigate risks in a 360° way". The webinar was a complete success and provided participants with concise and insightful insights into the world of risk management and operational compliance. The recording and the presentation are now available as a PDF.
Moritz Moser-Böhm managed to present the complex topics in an accessible yet detailed way. His focus on 360° compliance and risk management provided attendees with a comprehensive overview of the key aspects that are critical to navigating today's regulatory landscape and dealing with non-financial operational risks.
Webinar Risk Management 13th June 2024 Downloads
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Gain a comprehensive overview of the current regulatory landscape
The focus of the webinar
Know Your Customer (KYC)
Moritz Moser-Böhm discussed the impact of FATF Recommendation 10 on Know Your Customer practices and looked in particular at the introduction of digital identity systems. These new systems promise a significant improvement in security and efficiency in the KYC process.
Know Your Business (KYB)
Another highlight was the discussion on the practical implementation of the 5th EU Money Laundering Directive (AMLD5). The focus here was on the requirements for ultimate beneficial ownership (UBO) and their significance for companies. The participants gained valuable insights into how they can prepare for the new regulations and implement them effectively.
Know Your Supplier (KYS)
The EU law on cross-border due diligence obligations (CSDDD) and the latest changes to the legal framework were also in the spotlight. Moritz explained how companies need to adapt their know your supplier processes to meet the new requirements.
EU AI laws
A particularly topical issue was the EU AI Act and its far-reaching impact on companies. Moritz explained how the new regulations affect business practices and what measures companies should take to remain compliant.
Innovative tools for risk management and compliance
Finally, Moritz introduced our innovative tools that help organizations improve their risk management and compliance efforts through real-world use cases and practical applications. These tools provide valuable support in an increasingly complex regulatory environment.
Conclusion and outlook
The webinar was an excellent opportunity to deepen one's understanding of compliance and risk management strategies. We hope that all participants gained valuable insights and now feel better equipped to meet the challenges of today's regulatory landscape.
If you missed the opportunity or would like to deepen your knowledge further, visit our webinar download landing page and find the recording as well as the presentation as a PDF, after a login, if you don't already have one.
A big thank you to Moritz Moser-Böhm for his expertise and inspiring insights!
Stay tuned for more exciting webinars and information on risk management and compliance!
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