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Tackling financial crime is an increasingly complex challenge as criminals find new ways to launder dirty money and commit fraud. And organisations tasked with detecting and reporting financial crime face increasing pressure from regulators as anti-money laundering regulation ramps up globally.
Subject matter experts and practitioners working on the ground in will explain how financial crime compliance works in their jurisdiction, and provide practical guidance for businesses to help avoid compliance violations and assess risk.
FinCrime: Regional Focus with Exterro is a one-day livestream event in partnership between FinCrime and Exterro and will untangling the global financial crime landscape, focusing in on seven key regions.
→ Access a curated agenda, deep-diving into global challenges and opportunities
→ Get up to speed on trends, technologies and topics that impact your business
→ Have your questions answered by leading experts
→ Discover fresh perspectives and understanding of how you can build competitive edge
→ We’ll bring together thought leaders and senior industry professionals to help you understand how financial crime compliance works in their jurisdiction, and provide practical guidance for businesses to help avoid compliance violations and assess risk.
And much more…