Welcome to the Corporate Sustainability Due Diligence Summit!
The GRC & FinCrime Prevention Summit is organised by THE MORGANS.
In today's rapidly evolving business landscape, sustainability and accountability have become more than just buzzwords – they're essential pillars for responsible corporate conduct. This summit will delve deep into the realm where sustainability meets technology, ethics meets innovation, and accountability takes centre stage.
At the GRC & FinCrime Prevention Awards and Summit 2023, we would embark on a transformative journey into the world of ethical business practices, accountability, and the powerful integration of artificial intelligence (AI) in Governance, Risk Management, and Compliance (GRC) as well as Financial Crime Prevention.
One of the postures of this enlightening summit is to ensure that all stakeholders and attendees, gain a comprehensive understanding of what corporate sustainability due diligence entails and its significance in today's dynamic business landscape.
It poses to thoroughly explore how sustainability due diligence goes beyond compliance to drive long-term value creation and ethical decision-making.
This Summit will uncover the essence of corporate sustainability due diligence and its pivotal role in modern business operations.
It will also shed profound insight into how organizations can integrate sustainability principles across supply chains, operations, and decision-making processes
At this exemplary gathering, this Summit poses to uncover the potential of AI-driven technologies and the revolutionary impact on the landscape of Governance, Risk Management, and Compliance.
Examination of how AI empowers organizations to streamline processes, detect risks, and respond proactively to regulatory changes.
This summit will delve into the world of financial crime prevention, where AI's analytical prowess is transforming the way businesses identify and combat illicit activities.
It will also expatiate on AI's data-driven insights to enhance fraud detection, anti-money laundering efforts, and overall compliance with anti-corruption regulations.
At this summit, the imperative of accountability in fostering stakeholder trust and promoting sustainable growth will be strongly emphasized.
Exploration of how the convergence of corporate sustainability due diligence, AI-enabled GRC, and financial crime prevention contributes to a responsible and accountable business environment will also be done.
Engage with thought leaders, industry veterans, and subject matter experts who bring deep insights into corporate sustainability, AI, GRC, and financial crime prevention.
Gain access to a diverse range of perspectives that will expand your horizons and inform your strategic decisions.
Elevate your understanding of current trends and best practices at the intersection of sustainability, AI, and risk management. Equip yourself with actionable strategies that you can implement to drive your organization towards a sustainable and ethically responsible future.
Connect with peers, professionals, and innovators in the fields of sustainability, AI, and compliance.
Forge valuable connections that could potentially lead to collaborative projects, partnerships, and the sharing of successful strategies.
Dive into real-world examples that illustrate how AI is transforming GRC and financial crime prevention.
Learn from practical experiences that highlight the tangible benefits of incorporating AI into your organization's compliance and accountability efforts.
The Risk Master; Global Speaker; Systems Thinker
CEO / MD , STL Trustees & President , ICSAN
Chief Risk Officer (Bank of Industry, Nigeria) | President and Chairman of Council, Chartered Risk Management Institute (CRMI) of Nigeria | Entrepreneurship Coach | Lecturer | Facilitator
Director-General/Chief Executive at LCCI | Governance Professional with vast global experience in establishing standards | Cognitive Reflex Conditioning™ Practitioner | Board Advisor & Trainer | Author
DIRECTOR. GOPTS.MGMT. Central Bank of Nigeria Ensures Compliance with Prudential Regulations, ML TF Laws/Reg, Foreign EXcnge, in Central Bank of Nigeria. Anti-Money Laundering Specialist & Trainer
Experienced Governance, Risk and Compliance professional/Credit and ERM Manager/Leadership and Strategy/ Business Process Improvement/Inclusive Finance/ Digital Financial Servic
Director of Financial Crime Compliance |Fintech| Computer & Network Security| Digital Payments| Board member
Group Head of CFCC Governance, Risk Assessment and Testing
Chief Compliance Officer at SunTrust Bank Ltd
Founder|CEO at Mitiget
Group Chief Conduct & Compliance Officer - Access Bank
Hon. House of Rep
Company Secretary/Group Legal Counsel at Mutual Benefits Assurance Plc