Financial crime is a perpetual danger in all financial services. The Covid-19 pandemic has accelerated the number of catalysts and made the problem worse.
Although Taiwan’s financial services industry continues to invest a lot of resources in combating financial crimes, they have contributed to the turbulent risk management and compliance bureau like we have never seen before.
In this webinar, our panel members will discuss the financial crime situation in Taiwan, consider recent regulatory and cultural drivers, and how financial institutions respond to new and existing financial crime threats.
This webinar is conducted in Mandarin Chinese.
Explore the risk-based approach toward behavioral control
Discuss the new perspective of financial crime risk control
Share systematic mechanisms on financial conduct control
ABC Professionals, Audit, BSA / AML Officers, Investigators, KYC / Onboarding, Risk Managers
Taiwan, Asia/Pacific, Correspondent Banking, Financial Institutions, Private Banking, Securities