RISK PROFILE

Resources and Risk: Re-Evaluating Your Risk Profile for Better Resource Allocation and Data Analytics Program Effectiveness

November 28, 2023 4:35pm

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