Crime, Corruption & COVID - how the pandemic has reshaped the financial crime landscape
Description
This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.
View the full series
Course content
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Impact to FI’s ability to detect and prevent financial crime as criminals hide behind the noise and confusion
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Impact on banks ability to monitor and protect as they had to move to a virtual world
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Disruption to normal payment channels and customer interaction with a move to on-line, especially for groups such as the elderly who were not unusual on-line users
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Challenging times for governments, regulators and banks, with billions of dollars being pumped into economies through loans and grants
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The Covid-19 Pandemic has bought a period of significant and unforeseen disruption across society, with significant impacts and changes to people’s way of life
- Where are we now?
Speaker
Colin WhitmoreFinancial Crime Compliance, Strategy and Design at Natwest Group |
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Colin Whitmore is an AML subject matter expert, he brings over 20 years of experience within banking and financial services, working in the United Kingdom with firms including Thompson Reuters, Aviva, Barclays, the Royal Bank of Scotland, and HSBC. Over the last 10 years Mr. Whitmore has specialized in financial crime compliance (FCC) and AML, advising senior leaders and decision-makers on AML architecture and strategy as well as the use of processes, data, compliance technology, and innovation to improve FCC controls and meet strategic objectives. Mr. Whitmore brings a wealth of experience working as an advisor and consultant in the industry; he combines business and compliance knowledge with technology and data, and he understands and advised on the use of innovation and new approaches to compliance challenges, including the use of machine learning and network analysis. Mr. Whitmore holds a Bachelor of Science in computer studies and is a Certified Anti-Money Laundering Specialist (CAMS). He currently works at NatWest Bank in the UK where he is leading on the strategy and design for transaction monitoring.
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Suitable for
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.