概要

Financial crime poses significant risks to organisations, ranging from reputational damage to regulatory penalties. This webinar provides a comprehensive introduction to financial crime risk management, equipping participants with an understanding of key financial crime types and the frameworks used to mitigate them.

By the end of the course, participants will have a clear understanding of the regulatory requirements and best practices in financial crime risk management.

內容

Through practical and regulatory lens, the session will explore:

• Types of financial crimes, including
  - Anti-bribery and corruption
  - Anti-money laundering (AML)
  - Counter-terrorist financing (CTF)
  - Sanctions
• Regulatory requirements for financial crime risk management
• Best practices for implementing effective financial crime risk management frameworks

對象

Professionals, such as licensed individuals, compliance officers, risk professionals and industry practitioners who are interested in this topic.