22 - 23 August, 2018 | Radisson Blu Plaza Hotel, Sydney, Australia

Tracey O’Keefe

Fraud Risk Manager
Auswide Bank

Conference Day Two – 23rd August 2018

Thursday, August 23rd, 2018

3:10 PM Integrating Compliance Into Fundamental Staff Training to Reduce Regulatory Breaches

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

Check out the incredible speaker line-up to see who will be joining Tracey.

Download The Latest Agenda