The leading global body on preventing financial crime, the Financial Action Task Force (FATF), released warnings in June that Covid-19 is helping to create opportunities for fraudster and money launderers.
The FATF cites factors such as an increase in remote consumption of digital services; changes in financial behaviours; widespread remote working; increased levels of phishing; and greater financial stress that regulated entities need to analyse and counter. This session looks at what organisations can do and takes a look at potential future developments post Lockdown.
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
GRC World Forums and BDO are delighted to announce a strategic partnership for the upcoming #RISK Banking, Financial Services, and Insurance (BFSI) Executive Forum.
With GRC functions now central to corporate resilience, #RISK BFSI Executive Forum has partnered with Halsey Keetch to bridge the gap between technical expertise and enterprise leadership.
Your title might be Head of Cyber, GRC, or Privacy, but the reality of 2025 is that your real job is now much bigger. In an era of interconnected risk, the most effective leaders are those operating far beyond their official remit.
As Europe’s leading risk expo continues to build momentum, it announces four new strategic partnerships with The CPD Group, Enterprise Risk Management Academy (ERMA), Financial Services Review Europe, and Startupmag, further strengthening its commitment to professional excellence and a diverse, cross-functional community.
As leaders grapple with a landscape defined by AI disruption, geopolitical volatility, and hyper-connectivity, the siloed approach to risk management is no longer viable. #RISK Europe is designed to address this new reality head-on.
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