Over the years, financial crimes have continuously caused significant concerns to governments and businesses globally. Recent technological advancements have upped the complexity of mitigating such crimes as criminals often exploit the technology’s weaknesses. Thus, causing new challenges for authorities and businesses.
With intensifying threats in the backdrop, up-to-date knowledge and in-depth understanding of the latest issues in this ever-evolving landscape can be a company’s lifeline. Risk mitigation, as well as prevention strategies, must be well in place for companies and their management.
In this Live Webcast, a panel of distinguished professionals and thought leaders will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the practical know-how of effectively dealing with financial crimes. Speakers will also offer the best practices in developing and implementing effective risk mitigation strategies.
Some of the major topics that will be covered in this course are:
The 2019 Financial Crime Landscape – Statistics
Emerging Trends and Developments
Regulatory Enforcement Priorities
Best Practices and Effective Strategies
What Lies Ahead
Global Financial Crime Operations and Advisory Leader
Ernst & Young
Fox Rothschild LLP
Tim O’Neal Lorah
Gelber & Santillo
For an updated list of the faculty panel, please visit:
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group brings together the world’s leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.
Visit http://theknowledgegroup.org/ for further information and inquiry.