The Baker Tilly – EIMF Academy is pleased to present a free live online webinar focussed on financial crime risk management considerations, for businesses dealing with COVID-19 crisis.
Topic: How to Deal with Financial Crime in Times of Covid-19
Description
Criminals are exploiting new vulnerabilities that have materialised from the Covid-19 lockdown, increasing the risks of cyber-attacks, money laundering (ML) and terrorist financing (TF).
Two highly experienced industry experts will facilitate and discuss what reasonable compliance considerations look like during the crisis, and essential areas of mitigation and prevention from a corporate criminal risk perspective.
During the webinar numerous questions will be raised and discussed, including:
∙ How are financial institutions dealing with the impact of Covid-19?
∙ What is the impact on the way financial institutions operate?
∙ How is remote work affecting anti-financial crime efforts?
∙ How is remote onboarding, challenging compliance requirements?
∙ How are criminals taking advantage of the pandemic and what is the readiness of financial institutions to manage their risks?
∙ How are criminals are exploiting the new vulnerabilities opened-up by the Covid-19 lockdown
Participation to this webinar is free – registration is required.
Register: https://us02web.zoom.us/
Duration: 1.5 hours
Time: 04:00 PM – 5.30 PM
Date: Nov 16, 2020
At the attachments bellow you can learn more the webinar.
