Financial Crime Fighters: A Closer Look at Risks & Best Practices

Presented by

Salma Sobhy, Compliance Officer, Emirates NBD

About this talk

What are the current risks banks are facing regarding financial crimes, and what are the controls that need to be put in place to mitigate those risks? This webinar will take a closer look into best practices that financial institutions can implement to lessen the risk of fraud and protect their customers. You'll discover: - The security risks and threats that banks and financial institutions are facing in today's technology landscape - Best practices around KYC (Know Your Customer), CDD (Customer Due Diligence), (Enhanced Due Diligence) EDD and Transactions Monitoring that will strengthen data security and reduce potential for fraud - And more!

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