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リスクとコンプライアンスへのデジタルの導入を加速する

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2020/11/24
ニール・カタコフダニエル・ラティモアアリン・レイ

Risk management has a crucial role to play in keeping financial institutions on an even keel during these turbulent times. This session focuses on the potential of digital technologies for financial crime compliance and operational risk; and how financial institutions can implement these crucial levers during COVID-19 and beyond.

The webinar will cover three areas:

  • Risk and Compliance in The Wake of COVID-19: Strengthening Risk Postures with Digital Toolkits
  • Top Trends in AML Technology for 2020
  • Integrated Risk Management: A New Paradigm for Governance, Risk, and Compliance

Please register or sign in to watch the webinar; it's about 1 hr long, and it's free. The link will appear below once you sign in.

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Insight details

種類
Videos, オンラインセミナー
拠点
アジア, 欧州/中東/アフリカ, 南米, 北米