EIBFS is organizing the Webinar Round table titled “Challenges and Trends in Combating Financial Crimes”. This is part of the The EIBFS Conversational Learning Initiative. We are delighted to invite all financial services professionals banking and insurance to join this program.
Program Brief - We know the challenges financial services organizations face when dealing with financial crime. We are aware of the diverse types of financial crimes that we face, such as corruption, payment fraud, rogue trading, cyber attacks, money laundering and sanctions busting, the list continues.
While we have regulations and tighter controls, financial crime activity is flourishing. Pandemic has also created innovative challenges, to discuss these industry-wide issues and to share some of the good practices we are organizing this conference, helping fellow financial services professionals understand and take steps to prevent such financial crimes. This webinar will provide an opportunity for participants to gain knowledge and insight from the thought leaders in the UAE and UK on the financial crimes;