RISK PROFILE
Resources and Risk: Re-Evaluating Your Risk Profile for Better Resource Allocation and Data Analytics Program Effectiveness
Zachary Opperman, CFE
Director, Risk Management
Capital One
Eugene F. Soltes
Founder, Integrity Lab; McLean Family Professor of Business Administration
Harvard Business School
Rayne Towns
Global Head, Risk & Monitoring
Nokia
In accordance with the U.S. Department of Justice’s guidance, corporate compliance programs must be tailored to each company’s unique challenges and be able to address all Key Risk Indicators (KRIs) identified. This session will examine best practices for identifying the threats and developing your risk profile.
- Identifying Key Risk Indicators (KRI), and delineating between real risk and potential risk
- Flagging false risk factors and mis-categorization of transactions
- Developing risk logic, including when there is (and isn’t) a lot of data to access