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
Welcome!
