Top Financial Crimes for Banks and Risk Indicators

313 回視聴・ 8いいね・ 2023/03/17

Top Financial Crimes for Banks and Risk Indicators

WHAT ARE THE TOP FINANCIAL CRIME RISKS AND INDICATORS FOR THE FINANCIAL INSTITUTIONS OR BANKS

Due to the digitalization efforts, geopolitical conditions, and recessionary around the world, financial institutions are facing more challenges to identify and prioritize the Financial Crime risks for assessment and their management.

Let's discuss what are the Top Financial Crime risks and their indicators these days which need to be managed appropriately.

Whar are Sanctions
• What is Sanctions Compliance?

#financialcrime
#antifinancialcrime
#financialcrimerisks
#financialcrimerisksmanagement
#AI

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Governance Risk & Compliance (GRC)