Agenda
All session times are listed in Central European Time (CET)
09:00 – 10:15 (CET) |
Introduction Greg Triguba, Principal, Compliance Integrity Solutions, LLC
|
Basic |
10:15 – 10:30 (CET) |
Break | |
10:30 – 11:45 (CET) |
Identification of Compliance Risks Greg Triguba, Principal, Compliance Integrity Solutions, LLC
|
Intermediate |
11:45 – 12:45 (CET) |
Mid-Conference Break |
|
12:45 – 14:00 (CET) |
Risk Appetite and Tolerance Caroline McMichen, Strategic Advisor, SAI
|
Intermediate |
14:00 – 14:15 (CET) |
Break | |
14:15 – 15:45 (CET) |
Assessing Severity Gwendolyn Hassan, Compliance Officer/Counsel, In Transition
|
Intermediate |
09:00 – 10:30 (CET) |
Assessing Internal Controls over Compliance Caroline McMichen, Strategic Advisor, SAI
|
Intermediate |
10:30 – 10:45 (CET) |
Break | |
10:45 – 12:00 (CET) |
Risk Response and Mitigation Gwendolyn Hassan, Compliance Officer/Counsel, In Transition
|
Intermediate |
12:00 – 13:00 (CET) |
Mid-Conference Break |
|
13:00 – 14:00 (CET) |
Completing the CRM Cycle Caroline McMichen, Strategic Advisor, SAI
|
Intermediate |
14:00 – 14:15 (CET) |
Break | |
14:15 – 15:15 (CET) |
Final Considerations Gwendolyn Hassan, Compliance Officer/Counsel, In Transition
|
Intermediate |