This course is with coffee and registration from 2.15 pm and is taught by Jo French. The course covers:
- What should a CSP's governance architecture look like?
- How is the Board kept up to date on financial crime issues?
- Ensuring reporting made to the Board is meaningful and relevant
- Ensuring Board members are sufficiently familiar with the business risk assessment
- How does the Board determine whether its oversight of the business compliance arrangements are appropriate and effective?