How is the approach to fincrime strategy changing as organisations embrace technology?
Robert Bateman, analyst and research director at GRC World Forums discusses with Laura Hutton Co-founder and Chief Customer Officer at Quantex, how the approach to fincrime strategy is changing as organisations embrace technology.
Latest video
Related articles
NewsDay two of FinCrime Global delves into RegTech’s role in the fight against financial crime
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
- Webinar
10 Best Practices for Streamlining Your Third-Party Risk Management Workflows
Hundreds of third parties to manage, hundreds of assessments to send, thousands of risks to analyze – Sound familiar?
- Webinar
Investigating Financial Crime and Fraud: Technology Showcase
Conducting investigations involving financial crimes such as fraud, money laundering, political corruption, insider trading or cybercrime, can be very complex.
More On-Demand Content
- Video
How Behaviour is Solving a Growing Money Mules Problem
How Behaviour is Solving a Growing Money Mules Problem
- Video
Understanding the Economic Crime Bill and what it means for you
Understanding the Economic Crime Bill and what it means for you
- Video
The EU’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Proposals: What Will They Mean For Your Organisation?
FinCrime Focus: Anti-Money Laundering will explore the Commission’s proposals and consider how they might affect financial institutions.
- Cookies policy
- Terms & conditions
- Privacy policy
- Contact us
- Copyright © 2021 GRC World Forums
Produced by
No comments yet