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    A Comprehensive Approach to Financial Crime Compliance Surveillance

    OVERVIEW

    This webinar is jointly organised by Fintelekt and Asian Bankers Association. As banks and financial institutions process increasingly complex transactions via traditional and digital channels, it is possible that a siloed approach to surveillance may result in missing both risks and opportunities, thereby increasing financial and reputation risk. This webinar will share insights from experienced practitioners on how banks and financial institutions should adopt a comprehensive approach to financial crime compliance surveillance to combat illicit trade behaviour, money laundering and terrorist financing.

    Date

    Sep 01 2021

    Time

    ET
    1:30 am - 2:30 am

    Cost

    Free
    FINTELEKT

    Organizer

    FINTELEKT
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    Speakers