GENERALCOUNSEL360 GLOBAL MASTERCLASS (Execution-Only)
Operationalising Compliance & Privacy in BFSI
From Regulatory Expectations to Day-to-Day Execution
Practical operating models, controls & execution playbooks used in regulated BFSI organisations
Led by: Manorama Kulkarni
Director, Regulatory Compliance | Standard Chartered
GC360 Execution Leaders — Compliance & Privacy (BFSI) (Operational Practice Only)
CAMS Certified | AML & Fraud Risk | Three Lines of Defense
Author: “Culture of Compliance: From Policy to People”
USD 49 | Free for GC360 Members
Live • Execution-Focused • Practical Frameworks • Interactive Q&A
“Policies don’t protect organisations. Execution does.”
— Manorama Kulkarni
Membership includes unlimited access to all Masterclasses, Industry Labs, and Execution Toolkits.
About This Masterclass
Most BFSI organisations already have policies, frameworks, tools and regulatory guidance.
Yet execution still breaks.
Ownership is unclear. Controls don’t scale. Audit findings repeat. Teams struggle to translate regulatory intent into daily operations.
This masterclass is built to solve one problem:
“How do you operationalise compliance and privacy in BFSI so it actually works — day to day, under audit and regulatory pressure?"
This is a 90-minute execution-only session — focused on how compliance, privacy, AML and risk functions operate in real BFSI environments.
No theory. No generic best practices.
Only how execution actually happens.
What You Will Learn
A high-impact 90-minute executive session designed for BFSI Legal, Compliance, Privacy, AML and Risk professionals.
You will walk away with:
A clear operating model for compliance & privacy execution in BFSI
Practical execution across the Three Lines of Defense
How ownership, approvals and escalation work in practice
Control and workflow thinking that supports audit readiness
How to move from policy documents to real execution
Clear actions you can apply immediately
(Checklists or frameworks may be shared, where appropriate.)
Who Should Attend
Designed for professionals working in or supporting BFSI organisations:
Regulatory Compliance, Ethics & Conduct Risk
Fraud Risk, Screening & Monitoring
Privacy & Data Governance
Legal & In-House Counsel (BFSI)
AML, KYC/KYB & Financial Crime Compliance
Internal Audit, Controls & Enterprise Risk
Whether you are executing, managing, or overseeing compliance and privacy, this session is designed to help you perform better in your role.
Why This Session Matters
Most compliance training explains what the rules are.
This masterclass focuses on how execution actually works.
You will gain:
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Execution clarity instead of theory
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Real BFSI operating realities
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Three-lines-of-defense alignment in practice
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Audit-ready thinking and evidence discipline
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Practical answers to real execution challenges
This is the difference between knowing compliance and running compliance.
Masterclass Agenda (90 Minutes)
The BFSI Execution Reality
Where compliance and privacy break in real organisations
Operationalising Compliance & Privacy
Roles, workflows, approvals — and where execution typically fails
Three Lines of Defense — What Actually Works
Ownership, oversight, assurance in regulated BFSI environments
Controls That Hold Under Pressure
Evidence discipline, audit readiness, remediation loops
Culture of Compliance
From policy to people — sustaining execution at scale
Live Execution Exchange (Q&A)
Your real challenges. Practical, experience-led responses.
30-Day Execution Close
3 actions to implement • 1 risk to fix • 1 control to strengthen
About the Expert — Manorama Kulkarni
Director, Regulatory Compliance | Standard Chartered
GC360 Execution Leaders — Compliance & Privacy (BFSI) (Operational Practice Only)
Manorama Kulkarni brings 23+ years of hands-on experience across regulatory compliance, AML, KYC, fraud risk management, audit support, and global BFSI operating models.
Her work spans:
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AML/KYC onboarding, recertification and due diligence
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Screening, monitoring, investigations and managed exits
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Alignment across the Three Lines of Defense
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Internal and external audits, remediation and control strengthening
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Building scalable compliance operations and teams
She is also the author of “Culture of Compliance: From Policy to People”, reflecting her focus on sustainable execution beyond documents.
“Policies don’t protect organisations. Execution does.”
— Manorama Kulkarni
Pricing
Standard Ticket – USD 49
Includes live access, recording, and execution frameworks (if shared).
Limited Seats Available
GC360 Annual Membership – USD 299/year
Includes:
✔ All GC360 Masterclasses
✔ Monthly Industry Problem-Solving Labs
✔ GC360Flix execution library
✔ Toolkits, checklists & benchmarks
✔ Certificates & learning badges
Membership includes unlimited access to all Masterclasses, Industry Labs, and Execution Toolkits.
Frequently Asked Questions
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Why GC360 Programs Work
GC360 programs are trusted because they are built on:
Execution-first learning
Global benchmarking
(APAC • MEA • EU • Americas)
Practitioner-led delivery
Immediate applicability inside organisations
Vendor-neutral guidance
Global Credibility
Previous speakers from:
AXA • Allianz • Swiss Re • Munich Re • Prudential • MetLife • Chubb • AIG • Zurich Insurance • Marsh McLennan • Manulife • Aviva and more
Delegates join from:
APAC • MEA • UK/EU • USA • Canada • Australia • Africa
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Sofia Sjöö
Mölnlycke Health Care (Sweden)
“A highly valuable session with diverse expert perspectives. Insightful and engaging.”
Renata Berzanskiene
Legal Counsel, UAB Vilniaus Degtine (Lithuania)
“The emphasis on attorneys personally verifying legal authorities was excellent. I’d also love to see deeper exploration of the EU AI Act.”
Alexander Wold
Monks (USA)
“As a cybersecurity professional, I found the legal and privacy insights invaluable—bridging perspectives that are often siloed.”
What Delegates Say
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