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Risk Based Approach in Managing FCC

Sep 21st 2021

Risk Based Approach in Managing Financial Crime by EY was held on 21st September 2021 and attended by 68 senior bank executives. The event covered a wide range of topics, such as:

  • Emerging Trends in Financial Crime Compliance;
  • FATF Expectations;
  • AML Risk Management Framework; and
  • AML Business and Customer Risk Assessment. 
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