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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


04.03.2021    Past Webinar

DIFC FinTech Hive Product Pitch

Driving Compliance Through Innovation

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28.10.2020    Past Webinar

AML Webinar- On Going Due Diligence

For an introduction to on-going Due Diligence

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28.10.2020    Past Webinar

AML Webinar – Setting Compliance from Scratch

Compliance from Scratch

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