Managing Emerging Financial Crime Threats And Risks 2023 | PRMIA - Professional Risk Managers' International Association | 31 January 2023 | Virtual
Venue
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| Event Date | Tue Jan 31 EST (almost 2 years ago) |
| Location | Virtual |
| Region | Americas |
Details
In this webinar, the panelists will deliberate on emerging risks of money laundering, fraud and sanctions and their relations to new business models, including digital banking, fast payments, and digital assets. The panellists will discuss financial crime risk postures for the financial institutions on account of changing risk typologies such as environmental crimes, virtual assets, money moves and solution engineering – and deliberate on the surveillance techniques and design adoptions across the industry.
Speakers
2023 Speakers
Artur Preus
Global Head of BFSI CRO FCRM Advisory practice, TCS
Richard Moore
Managing Director, Head of U.S. AML Risk & Enterprise Fraud Risk, ScotiaBank
Amy Hull
Head of AML for MUSA, MUSC, and Intrepid, MUFG
Donald Toon
Head of Financial Crime Threat Mitigation & Strategy, NatWest
Sponsors & Partners
2023 Sponsor
• Tata Consultancy Services