Cross-Border Risk, Information Sharing & International Cooperation
Description
This webinar provides insights into managing cross-border financial crime risk through effective cooperation and information sharing. It explores legal gateways, data-sharing frameworks, and global collaboration between regulators, FIUs, and financial institutions. Attendees will gain a deeper understanding of balancing confidentiality with transparency, and how international alignment can enhance the overall effectiveness of financial crime prevention.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Managing cross-border AML/CFT risk
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Legal gateways for effective information sharing
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Enhancing cooperation with regulators and FIUs
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Balancing data protection and transparency
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Strengthening group-wide risk frameworks
Presenter
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TBC . |
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Bio to follow. |