By GRC World Forums2021-10-28T15:06:00+01:00
A presentation on the role social media is playing in the current fraud epidemic and how to combat it.
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
This panel will discuss the hackers and their aims, trends in ransomware and phishing, the implications for the Financial Services industry, and what the future can and should look like?
This session takes a look at to what extent RegTech has improved efficiency and what tools are best utilised.
Robert Bateman, Analyst and Research Director at GRC World Forums speaks with Casey Michel on investigating the kleptocrats.
A discussion of how well regulators are actually doing - beyond the rhethoric - in terms of supporting and promoting regtech solutions, and how the private sector would engage with regulators on the topic.
A discussion of current developments in the US AML/CTF regime, especially investments in FinCEN and the progress of the beneficial ownership registry, as well as what these mean for US businesses.
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