Fact vs Fiction: The New Realities of Financial Crimes Risk Management

1 ACAMS Credit


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Learning Objectives

Discovering where your institutions falls within a Financial Crimes Analytics maturity model

Providing a holistic view of customer risk across entities and counter parties

Exploring the benefits of moving financial crime applications to a cloud/hosted operating model

Who Should Attend?

Wealth managers, Firms providing mortgage services, Firms providing high value goods, Legal firms supporting financial services, Legal and second line of defence teams within financial institutions, Financial Crime Intelligence Units, Compliance teams, Financial Institutions


Global, Banking, Insurance, Fintech