Track C2 Interactive peer-to-peer discussions: ESG, financial inclusion, supply chain and cyber risk

Hosted in partnership with LRN

Following up on the previous panel and case-study sessions, the roundtable discussions will provide a platform for attendees to ask questions to speakers as well as exchange best-practice and share knowledge with their peers. Each table will have a specific topic of discussion.

Table 1 (hosted by LRN): ESG - Integrating ESG in compliance practices

• Mark Nuttall, Executive Interlocutor

Table 2: ESG” isn’t just “Environment”! What can compliance officers meaningfully do to help with the “S” and “G”

• Mitch Trehan, Chief Compliance Officer, Allica Bank

Table 3: Cyber risk management

• Jane Jee, Lead Project Financial Crime, Payments Association

Table 4: Third party risk management

• Marta Requeijo, Chief Compliance Officer & group MLRO, BVNK

Table 5: Advancing financial inclusion whilst mitigating the risks

• Tim Porter, Chief Risk Officer, Loqbox

Table 6: Think compliance: why the first line might not and how to change this

• Steve Brett, Founder, E3 Compliance Training Ltd