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Oct 14, 2020 04:00 PM

Fincen Files and the Culture of Compliance

The impact goes far beyond the plunging stock prices of major banks. Fostering the right culture around compliance is necessary to create the right mindset. The Webinar will be a discussion on the main issues revealed in the FinCEN Files investigation and some of the wider problems surrounding AML Compliance. 

Other Webinars

05.11.2021    Past Webinar

Digital Series: Pandora Papers

Knowledgeable insights about the financial leak that reveal how some of the world’s most powerful people concealed their wealth

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24.09.2021    Past Webinar

Digital Series: AML in FinTech

An inspiring event highlighting insights from two compliance experts in the industry.

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16.06.2021    Past Webinar

Prem Ipe, CPO of DX Compliance – At the DIFC

Presents - "How Machine Learning will shape the future of the Payments and Banking Industries worldwide"

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