Many topics were covered during the two-day Fintech Board member training, including regulatory expectations, legal duties, implications of non-compliance, practical board agenda, effective board structure, digital operational resilience, AML disputes, risk management, and board member responsibility for AML. …
In addition to the topics discussed yesterday in person among experts below, the wisdom of AI, how audit committees, supervisory boards, board members can help internal auditors create more value in organizations:1. Reconciliation of strategic goals of the organization and…
Compliance on steroids with 2-7% fines from turnover:o NIS2 from 2024o DORA from 2025o AI Act from 2025 and 2026o Cyber Resilience Act from 2027· AI: approx. 1/3 of the topics focused on AI. AI Act and GDPR: understand synergies and differences, leverage current status…
