FinCrime World Forum 2020: On-Demand Session
They need to be more in tune with what’s going on in the real world, in order to recognise potential threats themselves without relying solely on technology, and they need to be able to bring this knowledge with them into their homes and offices.
Our panel of experts discuss the skills and behaviours necessary to develop your team and make it fit for future challenges including:
- Specific requirements and training necessary to bring both the First and Second Lines of Defence up to speed
- Development of technical, advisory, investigative and negotiating skills
- Emerging risks and their effect on the role
- The view from challenger banks