Loading
FIBA Webinars
  • Home
  • Upcoming Webinars
  • Recorded Webinars
  • Menu Menu
  • Facebook
  • Twitter
  • LinkedIn
  • Instagram

live webinar

recorded webinar

Pandemics to Recession: Finding AML and ABC Synergies in Tough Times

AIRED on Wednesday, April 29th
FREE Webinar

During times of economic upheaval and uncertainty it is natural for businesses to focus their strategic efforts on continuity planning and shoring up resources to weather the storm. Though increased focus on AML and ABC measures may not seem critical at this time, loosening this oversight could cause major issues down the line.

Discussion Highlights

In this webinar, our experts will discuss how organizations can leverage compliance resources in order to maintain a robust program even in times of turmoil and how:

• Being aware is critical since tough times often breed increased risk. They will review the behaviors to look for when fraud and bribery risk increases.
• Reducing AML and bribery risk through combined workflow and case management strategies, KYC due diligence, risk rating engines, and alert review teams are critical and how to do so.
• To leverage information available from AML, sanctions, and ABC sources to build more robust data analytics and risk trending.
• Cross-training staff to cover instances of increased activity or shortages between various functions can stretch budgetary burdens.
• Leveraging staff location and skill-sets should be assessed and reviewed in light of other restrictions such as data privacy but important in terms of consistency in approaches.

Speakers

Michelle Goodsir
Managing Director
K2 Intelligence

Joanne Taylor
Managing Director
K2 Intelligence

Moderator

Alexander Brown
Frontend Developer, FIBA

Audience

Everyone

Pricing

Watch Recorded Webinar Download Presentation

Credits

Recordings are not eligible for CE Credits.

FIBA LOGO
Florida International Bankers Association
80 SW 8th Street, Suite 2590
Miami, FL 33130

(305) 579-0086
webinars@fiba.net

UPCOMING WEBINARS

  • Videovigilancia inteligente. ¿Cómo aplicar una estrategia proactiva?January 12, 2021 - 3:54 pm
  • The Anti-Money Laundering Act (AMLA) of 2020 – what to watch out for.January 11, 2021 - 7:58 pm
  • El ambiente es híbrido. ¿Y la seguridad? Casos de uso de instituciones financieras en LATAMJanuary 6, 2021 - 6:54 pm
  • Yoga Stretches! Take care of your physical & mental healthJuly 25, 2020 - 9:09 pm

RECORDED WEBINARS

  • TENDENCIAS Y SOLUCIONES EN LA NUBE PARA EL SECTOR FINANCIERODecember 8, 2020 - 8:55 pm
  • Corresponsalía Bancaria & Billetera Móvil, Métodos para mantener el saldo en las cuentas de los clientesNovember 9, 2020 - 6:02 pm
  • Biométrico en el negocio bancarioNovember 7, 2020 - 10:12 pm
  • Revolución 4.0 aplicada a la ciberseguridad mitigando riesgos en tiempo real en el sector financieroNovember 5, 2020 - 9:15 pm
© Copyright - FIBA Webinars
  • Facebook
  • Twitter
  • LinkedIn
  • Instagram
How to Navigate Uncertainty and Focus on what Matters in the Midst of the C... Coronavirus-related fraud: What businesses need to know
Scroll to top