Compliance, Due Diligence And Verification. Everything You Need To Know.
WHEN? WEDNESDAY 26TH JANUARY, 10:00AM - 11:00AM
In this webinar, a panel of experts will discuss recent approaches to property fraud attacks and how criminal gangs benefit from them, the impact on financial services and property industries, as well as lessons learned from large-scale attacks using popular software and threat intelligence.
Yazad Bajina, sales and partnership director at Checkboard, and a former employee of Leaders Romans Group, will be joined on the webinar by a number of experts in the industry, including Russell Humphrey, founder and CEO of The Humphrey Group, to discuss and uncover ways to challenge the status quo with financial crime risk assessments.
Topics to be discussed include:
- Data Protection.
- Money laundering risk and what goes into assessing the risk.
- PEPs and AML.
- The traditional money laundering process and real stories.
- Sample business software to stay compliant.
- UK regulations to be compliant.
