The year 2023 has begun. We are leaving the impact of COVID on the financial sectors behind and assessing any new behaviors, trends, or priorities that emerge. We are investigating new regulations, issues arising from public-private partnerships, and enforcement actions to see if there are any problems. This webinar will go over those changes as well as the key trends for 2023.
Reviewing the new regulations, hot topics and enforcement cases over the first half of 2023
Evaluating the key topics and priorities trending in anti-financial crime compliance
Identifying the key areas that may require your attention in the coming months
Governance and Oversight