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RiskMinds Conduct & Compliance Summit
20 November 2024
InterContinental O2London

Bernhard Gehra
Managing Director & Senior Partner Global Non Financial Risk and Compliance Lead at BCG
Speaker

Profile

Bernhard has more than 20 years of experience in the areas of Governance, Regulation of experience in Regulation, ESG, Compliance, Financial and Non-Financial Risk. He is the author of several books about regulation, compliance and risk management. Background:

  • 20 Governance, Regulation, Compliance, Risk and Non-Financial-Risk Target Operating Model Programs for Global Institutions i.e., in Financial Institutions incl. interaction with local regulators, KYC, TPRM, Digitization, 3LoD structures, Culture, PMI, etc.
  • Design of several Risk Fusion/Digital Transformation Programs for large companies
  • (FI and Non-FI) optimizing Risk, OFAC, AML/BSA, Digital Compliance and Business Processes in line with regulatory requirements
  • Experience advising companies under US-Monitorship •PhD from Ludwig-Maximilians-University in Munich (major in information science/big data)
  • Research fellow at the London School of Economics and at Harvard University

Agenda Sessions

  • CRO and CCO Panel Discussion: The merging landscape between risk and compliance

    12:15