An Event With 1LoD 1st Line Risk & Control Deep Dive Registration Closed Date: June 27 & 28, 2023 Time: 1:00pm - 4:00pm BST 8:00am - 11:00am EDT Location: Virtual We are pleased to invite you to a virtual event focused on 1st Line Risk & Control within financial institutions. This deep dive will feature discussions on the importance of a robust 1st line of defence, understanding control implementation and maintenance, and the future of the 1st line risk & control function. Roundtable sessions will be led by Behavox to address “Unapproved Channels Usage in the 1st Line” and “The Role of the 1st Line in Identifying Misconduct.” The discussions will address questions such as: In the wake of recent fines, what steps can teams take to ensure that they are aware of all the unapproved voice and chat communication channels used by employees? What measures can practitioners take to ensure that they are keeping up with new and emerging communication channels that employees may be using for sensitive conversations? This invitation does not constitute gifts/entertainment and no preparation is required. Should you have additional questions or are unable to register online, please reply to [email protected] and a member of our team will be happy to assist you. Fahreen Kurji Chief Customer Intelligence Officer Behavox June 27 at 2:20pm - 3:00pm BST Unapproved Channels Usage in the 1st Line Nabeel Ebrahim Chief Revenue Officer Behavox June 28 at 2:15pm - 2:55pm BST The Role of the 1st Line in Identifying Misconduct Thank you for your interest, but registration for this event has closed. Please visit out Events page to see our upcoming events. Related Resources Hedge Funds Roundtable April 14, 2023 Page Behavox Quantum – Go Beyond the Regulatory Checkbox June 14, 2022 Regulatory Intelligence Radar 13 Out Now, with Features on the Wild, Wild… February 28, 2022 Thank you! You will receive a confirmation shortly.
