Do you really understand the Three Lines of Defense?
TOPIC: "Do you really understand the three lines of defense?"
DATE: Thursday, January 21st, 2021
TIME: 6 PM - 7 PM (1 hour)
CPE: 1 credit hour
- Included in the membership of ACFE New Jersey Members,
- Non-Members are welcome with a fee of $35 for this webinar.
This engaging session will use practical explanations, analogies, and examples to break down the three lines of defense's fundamental concept. Avoiding complicated methodologies, models, and methods, the session will provide participants with a clear understanding of and an ability to articulate to their organizational stakeholders where risk ownership, accountability, and responsibility must be placed to manage fraud, financial crime, and compliance programs effectively.
Paul J. Coady, CAMS
Head of Anti-Financial Crime (AFC) Development - Deutsche bank (New York)
Paul Coady has over 20 years of experience in global financial services. He has worked in Dublin, London, and New York and has led significant compliance and financial crime operations and transformation across the U.K., North America, Europe, Asia, and Africa. His particular focus as a practitioner and speaker is developing and delivering innovative and engaging compliance, conduct, and cultural development programs and solutions. Paul has held senior roles as the Business Ethics, Policies & Training Manager for Allied Irish Bank, Global Chief Compliance Officer for DBRS Credit Rating Agency, and Group Head of Compliance Policy & Learning for Barclays. He is currently Head of Anti-Financial Crime (AFC) Development for Deutsche Bank in New York, having previously established their Global Conduct, Organization & Regulatory Education (CORE) and Global AFC Education programs.
LINKEDIN PROFILE: https://www.linkedin.com/in/paul-coady-16ba5930/
Please sign up with the email address you registered with ACFE New Jersey to ensure CPE Credits are applied. We will not issue a non-registered ACFE NJ Member or Non-Members who are not registered via the ACFE NJ Website and Zoom.
Link to the webinar will follow via email once you are registered. Please send any inquiries regarding certificates to our Recording Secretary - Stephen Gallagher Email: [email protected].
- You must attend for a minimum of 50 minutes to receive 1 CPE credit.
Disclaimer: The ACFE New Jersey Chapter#9's issuance of CPEs is guaranteed for the CPE credential. This Chapter currently is not certified by NASBA; however, YOU MAY SUBMIT our certificates to your organization, and it is up to the organization to accept these certificates. It has been our experience that many organizations have accepted our CPEs.
If you are interested in joining as an ACFE New Jersey Local Chapter Member for our benefits of monthly webinars and more, please see the below link to join our growing ACFE NJ family. (Please note that our dues and login information is separate from ACFE National. See "TERMS & CONDITIONALS" for additional information).
LINK TO JOIN AS A MEMBER: https://acfenj.org/join
In compliance with the Americans with Disabilities Act, the ACFE New Jersey Chapter will honor requests for reasonable accommodations made by individuals with disabilities. Requests can be served more effectively if notice is provided at least five days before the event. Please direct accommodation requests to [email protected].
$0.00 01/21/2021 - Webinar: Three-Lines of Defense
$35.00 01/21/2021 - Webinar: Three-Lines of Defense