New Financial Crime Compliance (“FCC”) Technology

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UPCOMING EVENTS

New Financial Crime Compliance (“FCC”) Technology


29 Jul 2021 @ 10:00 am (+8 GMT)
New Financial Crime Compliance (“FCC”) Technology

In the face of increasing regulators’ focus on AML/CFT related matters and costs amongst other challenges, FIs are exploring and embarking on employing technology into the FCC mainstream in order to guard against complex financial crimes activities and curb with the increasing cost of compliance. Join this webinar to understand the changing FCC enforcement landscape in Asia over the years and the challenges face by FIs in conducting risk management and surveillance; explore the application of technology into financial crime compliance; and learn the benefits of using new technologies to meet emerging challenges and difficulties.

More information will be provided soon - please visit this space to stay updated.