Things will never be the same. The world has been thrown into disarray by COVID-19. The virus continues to wreak havoc on our lives and livelihoods with no end in sight. During this webinar our seasoned experts will discuss its impact on AML and provide guidance on how compliance professionals can continue to fight financial crime in the midst of today’s economic turmoil.
Sustaining a strong AML program amid scarce resources as the global economy struggles to recover
Assessing COVID’s current and future impact on regulatory examinations, including the development of post pandemic procedures such as remote examinations
Elevating compliance personnel productivity and mitigating financial crime risks while navigating unique challenges posed by COVID such as managing remotely
Pricing
Assinantes Corporativos e Premium do Webinar incluídos