Conduct Risk in AML/CFT

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Conduct Risk in AML/CFT


27 Jan 2022 @ 10:00 am (+8 GMT) | Venue: Zoom
Conduct Risk in AML/CFT

In this current environment, conduct risk has become even more relevant, as organisations struggle to restore trust and manage the new and emerging ways that misconduct can be carried out. Gain insight into how conduct risk can be managed to ensure that trust is built; explore the drivers of misconduct leading to loss of trust in organisations by customers and the public; and learn how technologies can manage conduct risk.