Webinar on-demand
In this webinar, we discuss lessons learned and how to best prepare for forthcoming challenges and developments in Financial Crime risk mitigation.
How to onboard clients effectively while meeting the regulatory changing demand.
How to test and maintain an effective Quality Assurance Platform so your AML framework is fit for purpose.
Deliver operational changes through competent resources for onboarding and Due Diligence and large remediation programmes.
Our panelists discuss and share solutions to mitigate Financial Crime Risk.
Head of EMEA KYC Quality Assurance at BNP Paribas SA
Head of CB Client Service Delivery at Lloyds
Financial Crime Delivery Manager / FDM Consultant
(Moderator)
Head of Oversight Governance and Quality Management at BNPP / FDM Alumna
