Conference Day Two: Wednesday, 21st August 2019
Wednesday, August 21st, 2019
A holistic approach against financial crime is emerging as the effective way to fight against it as it grows more complex by the day and harder to manage. This excessive complexity has led to greater operational risk and as a result leads to costly fines.
- Developing an end-to-end vision of compliance with respect to financial crimes regulation
- Ensuring frequent communication among the on boarding teams, commercial due diligence analysts and transaction monitoring teams
- Aligning with the regulatory objectives to be consistent with a coherent customer experience
- Recruiting, managing and training the right employees to be the frontline of fighting financial crime