RiskOps Best Practices for Modern Teams | Unit21

Описание: Risk operations sit at the center of financial crime prevention, and today’s organizations need teams, tools, and processes that can keep pace with increasingly complex threats. This session explores the foundational elements of strong RiskOps, from essential roles and skills to the cross-functional collaboration required to drive real impact.

What You’ll Learn
✅ The core roles and skills needed across KYC, AML, EDD, fraud strategy, and monitoring
✅ How to advocate for risk management investment using business alignment and benchmarking
✅ Strategies for cross-team collaboration and improving program effectiveness
✅ Ways to evaluate and refine your RiskOps framework to support continuous improvement

This session brings together experts who share how different industries and organizational structures shape RiskOps priorities. Attendees will learn how to define key responsibilities within risk teams, measure the impact of risk investments, and foster collaboration across compliance, product, operations, and engineering.

Featured Speakers:
🎤 Jonathan Cohen, Senior Fraud Specialist, Lili
🎤 Alex Faivusovich, Head of Fraud Risk, Unit21
🎤 Gil Rosenthal, Co-founder & CEO, Choir

Learn More:
Explore RiskOps best practices and insights from the Fraud Fighters Manual. Visit us at https://www.unit21.ai for more information.

LinkedIn:   / unit21  
Product/s: https://www.unit21.ai/products/real-t...
Webinar: https://go.unit21.ai/register-real-ti...

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