How to control the risk of Financial Crime

Watch part 1 of our "Weathering the Financial Storm" webinar series now

Financial crime is an ever-present risk to Financial Services businesses. But the ground has made an unprecedented shift in recent weeks. Fraudsters are cashing in, and financial risk has changed for everyone. Now is the time to calculate what new threats have arisen and how you can counter them.

Watch our Webinar to get insights about:

  • How are fraudsters exploiting the current situation to launder money?
  • Which businesses are most likely to be at risk? And how that presents itself?
  • What measures you can put in place to control the threat of money laundering?
  • The barriers & considerations for businesses strengthening their approach to AML

Our Panel:

  • Donald Gillies, CEO PassFort - Host
  • Josh Deeks, Financial Crime Manager, N26
  • Freddy Kelly, CEO, CreditKudos

     

Watch the Webinar Now