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    Harnessing Financial Crime

    About this webinar

    ACAMS Greater Toronto Sept 2020 Virtual Chapter Event: COVID-19 has increased the requisite abilities required to harness fraud, cyber and AML intelligence signals, to provide a timely and comprehensive picture of financial crime risks associated with a customer or a transaction. This session will discuss the concept of Network Risk Intelligence, whereby when looking at the totality of risks presented, this can inform next best decisions.

    The event is finished.

    Date

    Sep 25 2021

    Time

    3:00 pm - 4:00 pm

    Cost

    Free

    Organizer

    ACAMS Toronto Chapter
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    Speakers