Debate: Transforming the 1st Line to Achieve Robust Control Frameworks
Conference
2025-04-30 | 03:00 PM - 03:55 PM (GMT+00:00) London
Information
- How are banks defining their key controls in 2025?
- How can challenges be overcome to create effective and compliant control frameworks?
- How can continuous measurement of control effectiveness help the 1st line evolve from reactive to proactive risk management practices?
- Given their need to provide assurance on the effectiveness of controls, do practitioners feel confident that their board truly understands what constitutes an effective control?
- How can banks ensure traceability of controls from new regulations and ensure effective testing and assurance of controls?
- What does a control utopia look like? What actions are needed from the 1st line to achieve the control utopia?
Speakers
Susan Powell
HSBC
Managing Director, Chief Control Office
Gemma Keenan
Santander
Managing Director, Head of UK Regulatory & Control, Corporate & Investment Banking
Harry Batstone
1LoD
Darren Jarvis
Citigroup
Managing Director, Non-Financial Risk & Control, Banking & International