by Alex Movchan We recently conducted an interview together with Timur Khasanov-Batirov (the Netherlands), Co-founder of Dutch Compliance Club. This particular talk focused on topics …
by Elena Pykhova The three-year priorities published by the European Central Bank1 is a must-read document for risk practitioners. It outlines important areas of focus …
As the curtain opens on a year full of expectations of recovery and renovation, we at FTS are eager to contribute to the discussion bringing …
Ken van Ierlant Information technology is just a utility—like water or electricity. We’d all like that statement to be true. When we want to connect …
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Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
Download whitepaperEconomic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibManager, AML Investigation - Correspondent Banking, Royal Bank of Canada
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
Ajay KataraConsulting Partner and Head the RegTech Portfolio in Banking Risk Management area at Tata Consultancy Services (TCS)
After speaking to companies such as Merck, Land O’Lakes, and Cargill, and 2,000 audiences across the world, Damian Mason, successful businessman, agriculturalist, podcaster, and writer, …
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