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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

13.04.2022    Past Webinar

DX Digital Series: Financial Sanctions Compliance

An insightful conversation of what are financial sanctions and how companies can deal with them.

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16.03.2022    Past Webinar

DX Digital Series: Global Compliance Trends and Digital Transformation

A strong discussion of recent developments and trends in AML regulations, as well as digital transformation of Compliance.

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25.02.2022    Past Webinar

Digital Series: AML in the UAE

Strong insights into the UAE authorities' most recent revisions and rules in the fight against financial crime and the apprehension of money launderers.

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