Effective risk management control environments strike the right balance between people, processes and technology. The people element is the most critical and is often detrimentally impacted by weak human factors - the various ways that human behaviour, abilities, and errors can affect the safety and performance of an organisation. In simple terms, it’s about understanding that human imperfections can sometimes lead to risks or problems. By considering human factors, organisations can design systems and procedures that help prevent errors, support good decision-making, and improve overall safety and efficiency.
This is a free of charge event by invitation only.
- Date: 25th March 2025
- Time: 08:30 - 12:30 (Breakfast followed by Workshop)
- Venue: George Town Yacht Club, Grand Cayman
Learn how to:
- Understand the role of human factors in risk management and decision-making.
- Recognise behavioural biases and psychological influences that contribute to risk.
- Learn how corporate culture and leadership influence human risk behaviors.
- Develop strategies to mitigate human-driven risks in financial institutions.
- Analyse real-world case studies where human factors led to significant risk failures.
About the speaker
Stephen Platt is KYC360's founder and CEO, and regarded as one of the world’s leading experts in financial crime prevention. Prior to establishing KYC360, he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, a former Adjunct Professor at Georgetown University in Washington DC and the author of the #1 best-selling book ‘Criminal Capital’.
About KYC360
KYC360 is an award winning RegTech provider of customer onboarding, screening and pKYC solutions for the financial services industry. With over 1,100 institutional and regulatory clients globally, KYC360 combines deep subject matter expertise with swift deployment and easy configuration of its solutions. The result is rapid time to value and happy, successful customers.
To preserve interactivity numbers are strictly limited, so please register now!