Why AML and sanctions are now core elements in financial risk frameworks across Europe
Webinar agenda
- Current trends in financial crime and risk management
- Impact of geopolitical events on sanctions and compliance
- Balancing inherent risk with control risk across financial crime areas
- Breaking down silos between AML, fraud, sanctions, and KYC
- Leveraging AI and technology in transaction monitoring
- Enhancing data quality and integration for automated risk management
- Upskilling teams and scenario-based training for financial crime prevention
- Proactive strategies for fraud detection and risk mitigation
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Webinar Speakers
Pallavi Kapale
Tauane Sousa-Jajo
Ashley Clarke