Fraud Risk Manager
The best compliance processes and initiatives in the world can prove ineffective if they not reflected in staff practices. As such it is of vital importance to integrate compliance into your basic staff training, and to make it a core capability of all roles within your organisation. By ingraining compliance in your staff from day one, you avoid the pitfalls of compliance being viewed as an extraneous obligation, and significantly reduce the risks of compliance breaches. This session will focus on the importance of integrating compliance into all staff training, as well as methods to do so.
- How staff perception of compliance procedures can directly reduce your organisation’s risk of regulatory breaches
- The importance of organization-wide education to ensure compliance
- Making compliance a core capability of your staff