Cyber and Financial Crime in the Funds Sector

This webinar will be Funds specific.

We are delighted to have Laura Wadding, Geoffrey Cheasty, Steve O'Donovan, Eoin O'Reilly and Neil Redmond of Deloitte deliver a webinar on the topics of digital AML, managing risk, cyber threat intelligence, cyber security and the proposed EU-wide approach to AML supervision and how all of these impact the Funds Sector.

Attendee takeaways:

  • The use of digital AML for fund investors – risks and controls
  • Managing Fraud Risk in Transfer Agency during the Covid-19 Crisis
  • Cyber Threat Intelligence for firms operating in the sector – Defend and Recover
  • Cyber Security – our perspective on the Dear CEO Letter to Asset Managers
  • Proposed EU-wide approach to AML supervision and its potential impact on the Funds Sector

 

Title: Cyber and Financial Crime in the Funds Sector
Date: Wednesday, 20th May, 2020
Speaker: Laura Wadding - Partner, Risk Advisory
Geoffrey Cheasty - Senior Manager, Risk Advisory
Neil Redmond - Senior Manager, Cyber Security 
Steve O'Donovan - Manager, Risk Advisory
Eoin O'Reilly - Director
Venue: Webinar
Time: 13:00 – 14:00
CPD: 1 Hour 
Fee: Member €25, Non-member €35

 

When
5/20/2020 1:00 PM - 2:00 PM
GMT Standard Time

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