BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Eventin//Event Calendar//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
BEGIN:VEVENT
UID:d978127b3de2886da64de7b64ad63630@eimf.eu
SUMMARY:Implementing a Sound Compliance Program
DESCRIPTION:Implementing a compliance program may sound challenging. We nee
 d to take into consideration not only the applicable regulatory requirement
 s\, often in different jurisdictions\, but also keep in mind our companies
 ’ limits and budgets. In this webinar\, we will explore how to create a 
 plan for a compliance program\, how to prioritize its elements\, what to pa
 y specific attention to and finally how to make sure those elements are imp
 lemented correctly and function as they should. Presentation Objectives- U
 nderstand how to evaluate the state of your current program- Learn how to p
 rioritize elements of the compliance program- Consider where and how to rev
 amp or to create from scratch- Grasp how to monitor the implementation and 
 to adjust in real time- Plan for the next steps post implementation Presen
 tation Outline- Evaluating the state of your current program: what to look 
 at\, useful tools and techniques- Post-evaluation: prioritizing the crucial
  elements- Audit of current controls: revamping or creating from scratch- I
 mplementation of the prioritized elements: introduction\, monitoring\, adju
 stments- Training and post-implementation follow-up SpeakerAnastasia Savva
 teeva | Deputy Head of Financial Crime Compliance at Fidelity International
LOCATION:Online
DTSTAMP:20260905T051012Z
DTSTART:20240509T130000Z
DTEND:20260905T140000Z
END:VEVENT
END:VCALENDAR