Para bancos: The Risk, Compliance, Internal Audit Triangle - Seguridad Mania.com - España y América Latina

In this highly challenging environment, it becomes imperative for organizations to focus on enterprise wide initiatives towards managing daunting risks and compliance obligations while maintaining assurance through internal audit. These three key functions - risks, compliance and internal audit - form an interrelated triangle in achieving operational effectiveness and if managed as point solutions or as fragments, it can result in complex and redundant processes. Hence, it is imperative to reconcile their functional disparities and contradictions to accomplish greater levels of business performance.

Join this webinar as the speakers discuss on how an organization can efficiently meet internal compliance requirements as well as manage risks by leveraging an integrated internal audit strategy.

This webinar will provide a high-level overview of an integrated approach to GRC that includes:

    Understanding the risk management components
    Best practices for incorporating an effective compliance process
    Internal audit in the light of changing trends
    Overlaps among the three functions
    Cooperation among these functions
    How technology can help improve the process

Presenter Bio

Hesham Hamdy - Chief Risk Officer, Arab International Bank

Before joining AIB Mr. Hamdy joined Bank of Alexandria as member of the new senior management team responsible for re-engineering, modernizing and privatizing the bank, with the task of bringing together the strands of risk management, leading a team of experts in the fields of credit, operational and market risks. Mr. Hamdy has got 30 years’ experience in Risk Management, Internal Audit and Credit Examination gained in Bahrain, Saudi Arabia and Egypt.

French Caldwell - Chief Evangelist, MetricStream

Mr. Caldwell has joined the MetricStream executive leadership team as Chief Evangelist. Previously at Gartner, Inc., Mr. Caldwell led research initiatives on GRC, enterprise risk management, regulatory compliance, third party management, and social media risk management. In his 15 years at Gartner, he advised hundreds of businesses and government agencies on GRC issues, including the impact of rules and regulations, disruptive technologies, and digital business strategies. He authored and contributed to over 400 Gartner research papers, including the Gartner Magic Quadrant for Enterprise GRC Platforms, since its inception in 2007. Mr. Caldwell also led the White House sponsored Digital Pearl Harbor war game, the first ever strategic assessment of cyber war strategies. Before joining Gartner in 1999, Mr. Caldwell was director of knowledge services at Arthur Andersen. He also served as a nuclear submarine officer, and directed special congressional projects for the Secretary of the Navy and the Secretary of Defense. Upon retiring from the Navy, he served as the liaison to NATO for the Congressional Commission on Roles and Missions.