Standard Chartered CBA: Risk Management in the New Normal

8:30 AM (GMT) / 4:30 PM (SGT) Participants in the US will have access to a recording Standard Chartered Correspondent Banking Academy Virtual Classroom Series Fighting Financial Crime Part 3 - Risk Management in the New Normal Remote working is having an impact on operational efficiency and productivity and is creating a host of challenges for financial institution staff who are “straining networking capabilities and business-continuity plans and even challenging cybersecurity defenses. Depending on an institution’s size and systems, many AML and compliance programs need to adapt business practices to remote working environments. These potential limitations can hinder investigative workflows, risk assessments, and reporting potentially fraudulent or suspicious behavior. In adapting to a New Normal there is an emotional toll on employees during this time of crisis that cannot be understated. Health and safety concerns, family responsibilities, and adapting to a new remote working environment can place added stress on employees. Join us as we take a look at Risk Based Approach in the Covid-19 Environment, discuss the current state of affairs and see how financial institutions can adopt best practices, discuss crisis management and optimization. Speaker: Patricia Sullivan, Co Head Financial Crime Compliance, Standard Chartered Bank Moderator: Matthew Probershteyn, Head of Correspondent Banking Financial Crime Compliance & Corporate & Institutional Banking FCC Americas & Europe, Standard Chartered Bank