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    Fighting Financial Crimes Effectively During Unstable Times

    about this webinar

    During 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?

    The event is finished.

    Date

    Jun 14 2021

    Time

    5:00 am - 6:00 am

    Cost

    Free
    THETARAY

    Organizer

    THETARAY
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