KNOWLEDGE SESSION
Tue, 09/29/2020 - 3:30pm-4:25pm
Around the World in Financial Crimes - Presented by Fiserv
- Learning about global financial services industry issues that impact financial crime risk management
- Examining financial crime trends in specific locations and from different organizations with particular focus on the disruption caused by the current pandemic
- Discussing broader financial crime areas outside of money laundering and fraud including some predicate crimes and how to manage these risks with some example scenarios
Presenter:
Andrew Davies
Vice President, Global Market Strategy, Financial Crime Risk Management Solutions
Fiserv