Skip to content
May 8, 2020/

ACAMS: Jason Holt to Lead Discussion on FinCrime & Correspondent Banking Risk

Financial crime risks and regulations continue to change, making it challenging for banks, financial services firms, senior executives and compliance professionals to keep pace with changing standards, implement best practice and manage risk effectively. As part of the ACAMS Cyprus Chapter’s ongoing development and capacity building agenda in Cyprus, Exiger is pleased to present this session on key issues and best practices in financial crime compliance and investigations.This event will feature a discussion with Exiger’s Jason Holt on the following topics:Prevailing financial crime risks including in correspondent banking and trade finance, including a surge in financial crime risks relating to COVID 19 Preparing for spikes in demand for quick and effective KYC, PEP/Sanctions screening, adverse media reviews, and other financial crime-related due diligence Global trends, legal and regulatory issues, standards and best practices Maintaining strategic relationships with correspondent banks Effective remediation Conducting effective internal investigations, engaging in regulator-led investigations, and managing cross-border risk Using data analytics and technology to analyse and report financial crime more efficientlyCase studies and discussion Register To Attend 

trust
VIEW BIO

Sed ac libero nisi. Proin scelerisque sapien ligula, a varius libero posuere eget. Donec sit amet ipsum ornare, aliquet ex vel, sodales dui. Nam a justo ultricies, tincidunt enim at, egestas nulla. Praesent justo dolor, faucibus a scelerisque at, sagittis convallis est. Quisque posuere, orci quis vulputate ullamcorper, lectus sapien posuere nisl, suscipit gravida augue sapien id massa.

The risk landscape is constantly changing. Hear about the latest with Exiger.

White Paper

Preparing the U.S. Bulk Power Supply for the Next Generation of Threats

Article

Building Resilience in a Time of Unprecedented Change

White Paper

The Case for Regular Look Backs in the RCBI Compliance Framework