Combatting Financial Crime: Global and Mena Regional Priorities for 2023 | IIF - Institute of International Finance | 15 June 2023 | Online

Venue
Online

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Event Date Thu Jun 15 EDT (over 1 year ago)
Location Online
Region Americas
Details

This session will explore issues concerning global and regional efforts at financial crime risk management reform in the following key areas:

• Information Sharing and Public/Private Cooperation
• Beneficial Ownership Transparency
• Capacity Building
• Risk Prioritization
• Use of Technology