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ACAMS24+ Global Virtual Summit

GEN27 - ACAMS 24+: Financial Crime Prevention – Challenges and Opportunities: The Practitioner's Perspective


Jun 3, 2020 4:45am ‐ Jun 3, 2020 5:30am


Description

As bad actors are constantly innovating and being opportunistic, compliance professionals and law makers around the world are working hard to stay one step ahead. In this session we speak to compliance professionals on the following topics: the tension between privacy and transparency, the latest innovations in KYC, the elements of a successful transaction monitoring ecosystem and how organisations can get better at risk assessments.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_6S9IeUHUhTzQ6R7

Moderator(s):

  • Rajeev Ahya, Financial Crime Subject Matter Expert – Europe, Middle East and Africa, ACAMS

Panelist(s):

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