Webinar | The Causal Factors That Lead to Catastrophic Risk Management Failures
WATCH THE WEBINAR REPLAY
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