The challenges of remaining compliant and conducting remote due diligence & transaction monitoring in times of COVID-19

The pandemic has caused financial institutions and other organizations to consider reinventing their business processes. But what about compliance? At a time when criminals are widely exploiting organizational vulnerabilities through fraud scams and hacking attacks, we look at the challenges that businesses face in keeping compliance and financial crime controls in place. We also discuss and explore measures that can be adopted to operate safely and efficiently.

 

Title: The challenges of remaining compliant and conducting remote due diligence and transaction monitoring in times of Covid-19
Date: Thursday, 12th November, 2020
Speaker: Federica Taccogna, Senior Managing Director, FTI Consulting
Henry Duggan, Managing Director, Financial Services, FTI Consulting
Venue: Webinar
Time: 13:00 – 14:00
CPD: 1 Hour 
Fee: €25 members, €35 non-members

 

When
11/12/2020 1:00 PM - 2:00 PM
GMT Standard Time

Sign In