Mon, 11/07/2022 - 11:55am-12:45pm
  • Understanding the making of a practical, effective risk-management program, including automating cost-efficient systems and identifying your institution’s risk appetite vs. simple risk avoidance

  • Developing ways to increase DNFPBs understanding of their AML/CTF obligations

  • Identifying best practices for cyber-hygiene, including enhancing security for remote workers, addressing financial crime risks from cyberattacks, and exercising due diligence for third-party payment systems


Moderator:
Hue Dang, CAMS-Audit, Vice President and Global Head of Business Development and New Ventures, ACAMS

Presenters:

Nomsa Hoohlo, Head Retail: Client Desirability Risk Management, FirstRand Bank Limited

Hilda Gituro, CAMS, CAMS-FCI, CGSS, Head of Compliance and Combating Financial Crime, Diamond Trust Bank Kenya Limited

Megan Govender, CAMS, Head: SLS Forensic Services, Sanlam Life