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Thursday, June 18 • 11:45am - 12:10pm
Financial Crimes: How Effective and Holistic Controls Prevent Credibility Erosion

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In a connected digital economy, eKYC and stringent AML processes help enterprises navigate through debilitating sanctions and TF exposure. But how challenging is it to incorporate the oversights in a fast-paced, digitally empowered financial system?

•    The overview of changing landscape of financial crime and sanctions portfolio
•    Increased complexities with digital tax and transactions
•    Cross border operations and the porous regulatory financial controls: what are the best practices

Thursday June 18, 2020 11:45am - 12:10pm +07