There are many reasons to go to the next Quarterly Meeting of the The Anti Money Laundering Professionals Forum (AMLP) … I’ll be there to debate the a new report from Transparency International – and I’m also looking forward to the session with Martin Swain, Companies House Director of Policy, Strategy and Planning – whoContinue reading “Topical AMLP follow-up Oliver Bullough’s ‘How to steal a trillion’”
Category Archives: Speaking & Events [category]
Honest discussions about whistleblowing and corporate scandals at the annual Nordic Business Ethics Day
Lots of reasons to tune in when the good people at Nordic Business Ethics put on their 4th annual conference: “Is your organisation next out? Whistleblowers and investigative journalists ensure that we keep reading about companies and their short comings. Sometimes the conduct is outright illegal, other times it is perceived as unethical and oftenContinue reading “Honest discussions about whistleblowing and corporate scandals at the annual Nordic Business Ethics Day”
18th Annual Anti-Money Laundering & Financial Crime Seminar
One for the calendar – organised by the good people at AMLP: New Topics 2022 New UK Economic Crime Plan – national priorities including private sector information sharing, fraud action plan & stepping up oversight of payments and virtual currencies The FCA’s supervisory priorities 2022 – commitment to a more proactive approach Post-brexit economic sanctions strategies update &Continue reading “18th Annual Anti-Money Laundering & Financial Crime Seminar”
Three #EthicsDates for your desk diary & wall calendar
Here’s a quick round-up of some interesting events coming up – and you can always search for #EthicsDates to find more… and with culture being integral to Ethical Business Practice, let’s start with: Facing uncomfortable truths: NCVO’s culture change journey – Association of Chairs Tuesday 25 January 2022 – 6:00 pm – 7:30 pm UK –Continue reading “Three #EthicsDates for your desk diary & wall calendar”
Register now: 2022 OECD Global Anti-Corruption & Integrity Forum
The health, economic and social crisis triggered by the pandemic created new opportunities for integrity violations and corruption to thrive, prioritising integrity in governance like never before. While leaders were faced with this unique challenge, the COVID-19 crisis also exposed countries to unprecedented risks, leading to low levels of public trust across the globe. TheContinue reading “Register now: 2022 OECD Global Anti-Corruption & Integrity Forum”
Debate: Bringing Behavioural Science into the 3 LOD
18 Nov 2021 16:55 – 17:45 – Debate – Culture & Conduct What are the different approaches firms are taking to incorporate behavioural science within their existing control frameworks? Should banks be hiring a Chief Behavioural Officer? What insights does behavioural science provide that can help financial institutions improve conduct? How can behavioural science-based approaches help to effectContinue reading “Debate: Bringing Behavioural Science into the 3 LOD”
Recruiting and Training Your Ambassadors: It’s All About the People
All your burning questions answered – including how to: Recruit the right people Formalize the network to reflect your organization’s culture Ensure your ambassadors have the skills and resources they need to be effective At the one-day virtual SCCE conference on Leading an Effective Ethics & Compliance Ambassadors Program – I’ll be there alongside: JenniferContinue reading “Recruiting and Training Your Ambassadors: It’s All About the People”
Culture & Conduct Deep Dive: Leading Culture/Behavioural Change
1LoD has launched a new Culture & Conduct Deep Dive which will examine culture and conduct in more granular detail than ever before. The event will take place in 3 hour blocks starting at 13.00 BST / 08.00 EDT in a safe, off the record environment. The in-depth analysis into Culture and Conduct will ensureContinue reading “Culture & Conduct Deep Dive: Leading Culture/Behavioural Change”
Audit Firm Culture: Challenge. Trust. Transformation
Just in from the Financial Reporting Council (FRC) – a welcome international conference on the importance of culture. Audit Firm Culture: Challenge. Trust. Transformation. The conference will explore the link between audit firm culture and audit quality with the objective of accelerating the pace of change for cultural transformation in the audit profession. The conferenceContinue reading “Audit Firm Culture: Challenge. Trust. Transformation”
Crystallising value in a Purpose Oriented Culture
I hope you’ll join me for this at the Conduct & Culture Summit organised by Armstrong Wolfe – Three days of virtual webinars for the Financial Services Global COO and CCO community. Theme: Purpose and Leadership Date: 19th April 2021 Time: 1:00pm-2:30pm BST Topic: Crystallising value in a Purpose Oriented Culture Format: Keynote It is anContinue reading “Crystallising value in a Purpose Oriented Culture”
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