By GRC World Forums2022-01-28T11:23:00+00:00
What should financial institutions do in response to the AML/CTF priorities
What’s Next for FinCEN Priorities? Regulations haven’t been written, but there are steps community financial institutions can take now to prepare – How can these be implemented and achieved?
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
How exactly will DORA affect the financial sector and its professionals? How will it shape the market and impact its actors? And more importantly, what can you do to prepare for such a demanding change?
By GRC World Forums
Webinar produced by GRC World Forums in association with Auditboard
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