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How to Better Identify and Manage Illicit Finance Risk: Current Themes
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9/22/2020
When: Tuesday, September 22, 2020
12:30 PM
Where: Online
Contact: Tania Maysonet
305-539-3744


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This session will use interactive hypothetical case studies to explore current themes in illicit finance risk management, including corruption, sanctions, and correspondent banking. The panel of expert practitioners – as well as the audience participants – will discuss practical approaches to identifying and managing illicit finance risk as presented in two timely and regionally-relevant hypothetical case studies. Specifically, the session will enrich participants by exploring (i) identification of risks, (ii) related issues, exposures, and implications, (iii) relevant policies and local and global standards/requirements, (iv) risk mitigation measures, and (v) decision-making processes.