Webinar | The Causal Factors That Lead to Catastrophic Risk Management Failures

Stephen Platt, co-founder of the International Compliance Association, presented this unmissable webinar on the causal factors that result in catastrophic risk management failures.

Drawing on his 30-year experience conducting investigations into compliance failure, he revealed the most common factors using real-life examples from financial services, the industrial sector, aviation, and space exploration.

The following topics were covered in detail:

• The common weaknesses posed by people, processes, and technology  
• The criticality of implementing effective onboarding, screening, and lifecycle risk management  
• The dangers of failing to adopt a risk-based approach when onboarding and screening customers, suppliers, and counterparties
• The lessons learned from catastrophic failures in financial services, the industrial sector, aviation, and space exploration