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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 

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