In this webinar, we will discuss how rapid technological innovation is transforming the financial services sector, and the management of emerging and new forms of financial crimes. We will examine how AML/CFT professionals can increase their knowledge and risk awareness, and thus be able to develop risk mitigation strategies to manage the AML/CFT risks with new automated solutions.
Understanding how RegTech and FinTech are bringing innovation to financial services, and with it, changes in financial crime typologies and risks
Examining risk mitigation strategies in managing the AML/CFT risks of new automated solutions
Discussing how the AML/CFT professional can acquire the necessary expertise in these fields, improve their risk awareness and enhance their professional credentials for AML’s new era
Financial crime (fraud)
Financial Intelligence Unit (FIU)
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies