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Frida Spångberg

Financial Crime Frameworks Examined - An intelligence-led approach

On Wednesday 14 th of December Reg Tech Associates will host the webinar “Financial Crime Frameworks Examined - An intelligence-led approach” together with Acuminor.

The threat of financial crime has never been greater, and the risks to financial institutions are wide-ranging and severe. Rapid digitisation has also enabled organised crime groups to become more interconnected, exposing organisations to a growing number of threats.

This webinar will focus on key questions such as:

  • How has the threat financial crime landscape evolved in recent years?
  • What does it mean to be threat-led in your approach to financial crime prevention, and why is it important?
  • Why is it difficult to adopt a thread-led approach to financial crime risk management?
  • How can firms leverage technology to better understand the evolving threat landscape?

Sign up now and benefit from hearing from industry experts including:

  • Marc Fungard , Senior Managing Director - Technical Services at K2 Integrity
  • Martin Nordh , CEO and Co-founder at Acuminor
  • Dr Sian Lewin , Co-founder and Head of Client Delivery at RegTech Associates
  • Andrew Caines , MLRO at DNB London Branch

Click on this link to sign up