The Financial Crime Forum: Online has announced its line-up and timetable for KYC and Identity on 15th February, 2023.
"We are delighted to have a unique mix of speakers addressing the less obvious but vitally important aspects of the KYC process," said Nigel Morris-Cotterill, the Forum's chairman. .
Lawyers are the focus of attention in economic crime. Lawyers advise, lawyers assist and lawyers conduct transactions. Those are the essence of being involved as a principal or a conspirator or a facilitator of economic crime and its associated money laundering and terrorist financing. Indeed, money laundering is sometimes the primary conduct and in others it’s consequential.
The Metaverse is a hot topic, driven by hype. It’s high-fashion . And it’s high risk.
The Financial Crime Forum : Financial Crime in the Metaverse looks at the techniques of persuasion. The Forum looks at how attraction becomes habit become addiction and the question of manipulation of users and there’s a live demonstration of the development and abuse of the environment with examples.
Media Release The Financial Crime Forum – The metaverse and danger to school pupils and students.
1 November 2022 London, England.
The Metaverse is a hot topic, driven by hype. It’s high-fashion and as such it excites, especially, teenagers. But while younger children are less excited, they are equally likely to be targeted by criminals and abusers in a world that is designed, specifically, to immerse them in an environment that is not of their making and is not within their control.
The Financial Crime Forum Asia Pacific 2022 in Phuket is our post-pandemic reboot. It is a small event designed to test our systems - it's small but perfectly formed.
The Financial Crime Forum has announced an association with Financial Crime Risk and Compliance Training which brings Financial Crime Risk and Compliance certification to Financial Crime Forum events.
The core element of any financial crime risk assessment process is the risk matrix. And it doesn't matter if your company is a mega-bank, a start-up challenger or a non-bank - the starting point is always the same.
Even more surprising is that it's the same starting point if you are thinking of buying-in any RegTech product. You need to know what you need to know. And you need to know what the salesmen won't, or can't tell you.
Financial Crime Risk and Compliance Training launches "Building an effective financial crime risk matrix before you buy RegTech., " a one day, face-to-face, in-...
Financial Crime Risk and Compliance, the leading financial crime training provider for financial crime risk and compliance professionals announces "Pay as you Learn" plans for bundles of courses including a one-year plan to attain the professional certification "The Certificate in Financial Crime Risk and Compliance".
London, England. Financial Crime Risk and Compliance Training, the leading training and education provider for professionals in financial crime risk and compliance and for law enforcement announces a one day special offer on its e-learning programmes.
London, England: Financial Crime Risk and Compliance Training has announced a one day seminar, in London, called "The Financial Crime Risks of Legal Professionals" to be held on 5th April 2022.
