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Climate Risk: Defining the role of compliance
About This Webinar
There is growing attention on greenwashing, resulting in increased regulatory, reputational, commercial and litigation risk for providers of financial services. How can regulated firms get their houses in order, and what is the role of compliance professionals within that process?
Given the plethora of emerging regulations, the requirement for overarching global standards in sustainability and climate metrics and reporting, and the difficulty of determining climate impacts within the value chain, how can businesses validate the 'green credentials' of their products and services?
This exclusive members' webinar will discuss these challenges and share actionable guidance and practical tips for meeting them.
Featured Presenters
Head of Qualifications, ICA
As Head of Qualifications, Tim is responsible for the development and delivery of the wide range of FC courses. He joined the ICA from the Gambling Commission where, as AML lead, he was responsible for all aspects of AML regulatory and supervisory activity. This was preceded by thirty years in UK Law Enforcement spanning the police, Serious Organised Crime Agency (SOCA) and National Crime Agency (NCA). During this time he headed a number of functions including the Proceeds of Crime Operational Command within SOCA - focused on financial investigation, asset recovery and money laundering. Other roles included oversight of the UK’s INTERPOL, EUROPOL and Fugitive central bureau.
Countering the threat of financial crime has been a recurrent theme throughout Tim’s career. He established money laundering investigation teams across the UK, developed innovative tactics to counter the threat, and worked with many domestic and international partners to track and eliminate laundering at source. Earlier in his career Tim worked in partnership with the Serious Fraud Office and overseas agencies including the FBI in the investigation of complex fraud. The understanding and specialist skills he developed over this time combine with his experience as a supervisor and mean that Tim offers significant insight and practical expertise as a trainer.
Countering the threat of financial crime has been a recurrent theme throughout Tim’s career. He established money laundering investigation teams across the UK, developed innovative tactics to counter the threat, and worked with many domestic and international partners to track and eliminate laundering at source. Earlier in his career Tim worked in partnership with the Serious Fraud Office and overseas agencies including the FBI in the investigation of complex fraud. The understanding and specialist skills he developed over this time combine with his experience as a supervisor and mean that Tim offers significant insight and practical expertise as a trainer.
CEO, The ESG Exchange and Good Governance Academy
Carolynn is the CEO of the ESG Exchange and the Corporate Governance Academy. Carolynn has spent the last 20 years assisting leaders and leadership teams to understand and apply governance principles and generate value for their organizations. She uses of her expertise and experience in corporate governance, organizational strategy, Digital Transformation and systems thinking to do so.
Carolynn has extensive management and governance experience and has held various Chief Information Officer, Chief Technology Officer, Board, Board Committee and Executive roles for international, listed, private and public organizations. This spans many industries, including financial services, health, energy, construction, education, tourism, media, non-profit and the public sector.
Carolynn is co-editor of the ISO standard for the governance of organizations (ISO 37000), co-convenor of the Governance Maturity Technical Committee (ISO 37004) and Chairperson of the associated South African Bureau of Standards mirror committee, TC309, where she also represents South Africa’s King Committee.
Carolynn is well known for her successes in designing and leading large, complex strategy and organizational transformation implementations – she attributes this success to the application of effective governance principles.
Carolynn has received numerous national and international accolades for public speaking.
Carolynn has extensive management and governance experience and has held various Chief Information Officer, Chief Technology Officer, Board, Board Committee and Executive roles for international, listed, private and public organizations. This spans many industries, including financial services, health, energy, construction, education, tourism, media, non-profit and the public sector.
Carolynn is co-editor of the ISO standard for the governance of organizations (ISO 37000), co-convenor of the Governance Maturity Technical Committee (ISO 37004) and Chairperson of the associated South African Bureau of Standards mirror committee, TC309, where she also represents South Africa’s King Committee.
Carolynn is well known for her successes in designing and leading large, complex strategy and organizational transformation implementations – she attributes this success to the application of effective governance principles.
Carolynn has received numerous national and international accolades for public speaking.
Head, E&S Risk; VP – Sustainability, RBL Bank
Pravin Jadhav is a post graduate chemical engineer with over twenty years of experience. He has contributed to the India’s Initial National Communication to the UNFCCC, research on alternative refrigerants under the Montreal Protocol and the technology development for the CO2 capture from the large thermal power plant’s post combustion flue gases and its sequestration. He has provided consulting to many corporates in SE Asia in development of sustainability strategies, disclosures and carbon markets.
He started career with research at the National Chemical Laboratory (NCL), Pune and National Environmental Engineering Research Institute (NEERI), Nagpur. His research area was in the field of energy and environment and he has published eight research papers in the international journals and conferences. Currently, he is heading the Environmental and Social Risk function at RBL Bank, Corporate office, Mumbai.
He started career with research at the National Chemical Laboratory (NCL), Pune and National Environmental Engineering Research Institute (NEERI), Nagpur. His research area was in the field of energy and environment and he has published eight research papers in the international journals and conferences. Currently, he is heading the Environmental and Social Risk function at RBL Bank, Corporate office, Mumbai.
Ethics & Business Integrity Manager, Emirates Global Aluminium (EGA)
Ian’s been involved in the global commodity trading environment for more than 11 years. Ian recently joined Emirates Global Aluminium (EGA) in Dubai, the world’s largest ‘premium aluminium’ producer. Ian graduated in logistics / supply chain management including European masters in supply chain management, completed a top European MBA, has more than 19 years’ work experience and is specialised / certified in global corporate compliance & ethics - CCEP-I and FICA accredited. Ian is passionate about corporate compliance & ethics and a proud partner of International Compliance Association (ICA) in Portugal & Spain.
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