About this series:
As well as the suffering being experienced globally from a health perspective, the current COVID-19 pandemic is sadly also an accelerator for changing financial crime patterns.
Traditional approaches relying on business rules and fixed parameters will be ineffective with the emergence of new schemes, channels and transaction types. More than ever, financial institutions will need the power of analytics to preserve the effectiveness of their control framework while improving efficiency.
Through this series of thought provoking webinars, our aim is to help organisations strengthen their AML line of defence and fortify society to fight effectively against financial crime in the pandemic crisis through unity, harmonisation, empowerment and smarter technologies.
Who should attend: Compliance, AML and FIU leaders in financial and government institutions.