Standard Chartered Bank offers personal and business banking services across a network that services customers in close to 150 markets worldwide During COVID-19, monitoring and surveillance of financial crime activity has become imperative to the protection of institutions. In this presentation, Zubin Chichgar will discuss how financial institutions should be looking forward, beyond the current time. Zubin will stress the importance of preparing your technology, people and processes for future criminal activity, beyond COVID-19. 

·        Preparing your workforce to detect criminal activity that will arise in the future

·        Combatting remote working challenges by uplifting technology capabilities to enable your people to monitor criminal activity from remote environments.

Overcoming economic impact from COVID-19 affiliated criminal activity, factoring in costs and investments