3VRM’s Post

Thank you to the panel discussing “Optimising your CTRM ecosystem” at #commoditytradingweek in London yesterday morning. One prominent topic was the necessity for physical traders to integrate a dedicated risk management platform into their CTRM systems. We - and our customers - can only agree! #riskmanagement #riskanalytics #portfoliomanagement #riskaggregation #etrm #ctrm

Excited to speak at #ACAMSVegas 2024! Catch my session on Sept 23rd at 2:35pm, “From Onboarding to Ongoing: The Role of Timeliness in Effective Risk Management.” Stop by booth #526 or send me DM - would love to chat about our innovative solutions. #LSEGRiskIntelligence #WorldCheck #AML #KYC #EDD #IDVerification #TrustedPayments #RiskandCompliance #Innovation

📅 We are proud to sponsor the Marketplace Risk Management Conference taking place in San Francisco May 14-16 and eare excited that three partners are speaking on panels. Learn more: https://bit.ly/3UMxpRg.   Sam Boro's panel—"Navigating Payment Partnerships: A Comprehensive Guide to Common Pitfalls" (May 15) Adam Ross Mandelsberg and John Schreiner's panel—"Terms of Use Enforceability: Recent Trends and Cases" (May 16)   #RiskManagement #MarketplaceRiskManagement #MRMC24

Double materiality represents a paradigm shift towards a more holistic and integrated approach to sustainability strategy and compliance.  Our approach aligns sustainability efforts with enterprise risk management (ERM) frameworks, ensuring both compliance and strategic growth. Find out more and learn how we can help: https://lnkd.in/eQtA6Hh3 #DoubleMateriality #DMA #SustainabilityStrategy #ESGstrategy

Elevate your organization’s resilience and competitive edge! Join us for a deep dive into risk management and compliance with Cara Williams on September 13th. Learn how technological advancements can help you maintain compliance in a rapidly changing world. Sign up today: https://lnkd.in/gYri2gbV #RiskResilience #TechInBusiness #NCERLuncheon

Even when you think you have a handle on third-party/vendor risk management, there's always more to learn. Utilizing Third Party ThinkTank not only as a community to network with other third-party risk professionals, but as a peer benchmarking tool too, could help broaden your knowledge. Join today: https://hubs.ly/Q02qY6-60 #TPRM #onlinecommunity #riskmanagement

If you are heading to the #Konnect2024 conference in Orlando go on over to see my risk and analytics colleagues. They’re presenting Wednesday, October 30 at 9:15am “How to turn data into insights into optimization”. A must for anyone wanting to improve risk and insurance ROI using data and analytics - if you are a risk or finance professional you don't want to miss this session. #ASmarterWayToRisk #RiskAnalytics #RiskManagement

We’re shaping up for the biggest RiskMinds International with more CROs and C-Suite than ever before! Join us for the most senior and global risk management event and delve into days of insightful discussions, vital connections and industry inspirations. Find out more 👉 http://spr.ly/6044UXDmY #RiskMinds #riskmanagement #CROs #globalrisk

Join us for our upcoming webinar tomorrow with renowned industry leaders, Alan Ketley, Executive Secretary of The Wolfsberg Group, and Francis Marinier, ICA, CAMS, compliance and third-party risk management expert from Moody's. Gain valuable insights and perspectives on the proposed changes to the FATF Recommendation 16 and how they could affect the financial sector. Sign up now! https://hubs.ly/Q02QV7qk0 #FATF #recommendation16 #travelrule #financialcrime #webinar #compliance

Another full house at today’s session led by Allison Fraser at the NSCP National Conference! Allison, along with co-panelists Kevin Gleason and JIll Varner, dived into best practices for managing third-party service providers—a growing area of focus for the SEC. The session covered everything from due diligence and risk management to effective oversight practices for critical service providers. Attendees left with actionable insights to strengthen their oversight and align with SEC expectations. Thanks to everyone who joined the discussion! #NSCP2024 #Compliance #RiskManagement #ThirdPartyOversight #SalusGRC