• How to ensure that your risk assessment strategy is constantly evolving based on changing risk profiles
• Calibrating your protocols according to your customer base, the business model, the risk appetite and the ever-changing regulatory landscape
• Utilising the right data sources, and network science capabilities and a deep subject matter expertise for a robust transaction solution
Speaker(s):
Grace Ogedengbe
Head of Financial Crime Operations, Europe
Bank ABC (UK)
Cynthia Borg
Head of Financial Crime Compliance
APS Bank (Malta)