Mohamed Radhi, Head of Anti-Financial Crimes, Khaleeji Commercial Bank shares his views on the Financial Crime compliance culture and risks in the Middle East.
Rajeev Bahri and Joseph Iuso from KYC2020, Karen Creen from Bank of China (Canada) and Stephen Brent Sargeant from Bitfinex share their expertise on how best to tackle the false-positive conundrum in traditional sanction and PEP screening, and how an AI powered decision system can vastly improve AML screening accuracy and provide high return-on-investment.
Jennifer Fiddian-Green, Partner, Grant Thornto LLP shares her insights on Risk Tolerance and what it means for Risk and AML professionals. In today’s AML world, we are told to take a ‘risk-based approach’, however, what does this really mean? How are organisations executing on their risk-based approach?
Laura Houlihan shares her insights on the importance of internal AML testing programs. She explains the importance of having a proactive approach to ensuring that AML/ATF policies, procedures and specific mitigating controls are adhered to.
Grant Thornton’s forensics experts Dwayne King and Caroline Dixon talks about how law enforcement conduct money laundering investigations.
Independent money-laundering expert Dev Odedra to share his insights on The European Union’s Sixth Anti-Money Laundering Directive (6MLD).