Risk Webinar: Exploring the relationship between AML & Fraud

Risk Webinar: Exploring the relationship between AML & Fraud

The Center for Financial Professionals hosted a fraud and financial crime webinar, addressing: Approaches across retail and banking, role of technology, Importance of horizon scanning, different trends for fraudsters and more.

 

Led by: Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited and Larry Potter, Head of Compliance and MLRO, Starling Bank. 

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