Opening Panel Discussion: Adapting to an Evolving Risk Landscape in Financial Crime Compliance: A Board’s Perspective
Conference
2025-09-11 | 09:00 AM - 09:50 AM
Information
- How is the Board developing a critical understanding into the level of exposure of financial crime risks, and how are they being managed effectively?
- How are firms ensuring the pace of best practice is effectively being monitored to ensure confidence of key stakeholders and manage reputational risk associated with money laundering and financial crime risk management?
- How is the Board evidencing that financial crime prevention is not merely a tick-box exercise, to empower the MLRO and actively promote financial crime prevention policies?