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Fundamentals of Risk Management and Future Trends in 2019 and Beyond

This is a past event.

Wednesday, April 24 at 8:30am to 12:00pm

RDB - Rafael Diaz-Balart Law Building, Large Courtroom
11200 SW 8th ST 33199, Rafael Diaz-Balart Law Bldg, Miami, Florida 33199


8:00 AM

  • Registration and Check-in

8:30 AM

  • Welcome and Preliminary Remarks

9:00 AM

  • Compliance 2.0 in an Industry 4.0
  • Areas of Opportunity & Challenges for Existing Talent
  • Subject Matter Experts

10:15 AM

  • Importance of an Effective Identification Framework When Conducting Business
  • Fundamentals of an Effective Know Your Customer (KYC), Know Your Employee (KYE), Know Your Vendor (KYV)

11:15 AM

  • Cyber & New Technologies and its Impact in Governance
  • Risk and Compliance

12:00 PM

  • Closing Remarks
Event Type



General Public


College of Law
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