Fighting Financial Crimes Effectively During Unstable Times
about this webinarDuring the last year, several thought leaders and regulators expressed the expectation from banks to apply a risk-based approach while effectively managing their financial crime risks.
Wolfsberg group and European Banking Federation indicated the importance of re-evaluating current controls and terminating the non effective ones.
The question being , do we fully understand the meaning of effective risk based approach?
Join the distinguished panel of experts as they discuss:
- The constant challenge and increase in: detecting financial crimes through correspondent banking, trade finance and payments services.
- How can banks play a significant role in bringing economies up to speed without catering to bad actors?
- Digital exposure: can we open the door for the good guys without letting the bad actors in?