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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Nicholas Ryder Professor in Financial Crime at School of Law and Politics Cardiff University |
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Nic is a Professor of Financial Crime at the School of Law and Politics in Cardiff University. He has played advisory roles both nationally (Home Office, Law Commission, the Nationwide, Transparency International, Synalogik and the Foreign and Commonwealth Office) and internationally (NATO, United Nations, Cepol, Europol, EUROMED Police, the Dutch Police, the France Telecom Group, the Law Reform Commission of Ireland). His research has been funded by InnovateUK, Economic and Social Research Council (ESRC), LexisNexis Risk Solutions and the City of London Police Force. Nic has published 5 monographs, edited books and over 50 articles in internationally recognised journals and has contributed towards two REF Impact Case Studies in 2014 and 2021. Beyond academia, He has delivered numerous counter-terrorism financing training seminars for financial crime stakeholders including Cepol, Europol, EUROMED Police, NATO and several multinational companies. |