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Deconstruction of a Financial Crime: The FinCEN Leak
This webinar explores the impact of the FinCEN files leak and how they could be used in our combat against financial crime. It examines whether the leak indicated that financial institutions are not doing enough to deter financial crime, as well as if the leak gave confidence that our Anti-Money Laundering (AML) controls are working and so much more!
Format
Online
Course
Starting date
On Demand
Duration
80 Minutes
Price
FREE
What you are going to learn
A few more words about this course
It is not the first time we have seen a leak in which the truth exposed was critical to assisting us fight large-scale systemic crime and corruption (Panama Papers, Paradise Papers, etc.) but there is a notable difference with the FinCEN leak - whilst we acknowledge the leak could impact and compromise investigations, and threaten the safety of institutions and individuals who file the reports, it could potentially have been needed to improve our efforts to fight money laundering.
Key Learning and Discussion Points:
- Understanding what the the FinCEN Files leak means for bank and regulatory interactions
- Whether confidence in the anonymity of the current Suspicious Activity Reporting (SAR) process has been damaged and what is required to rebuild trust
- What can we do to enhance information sharing through Public Private partnerships
- Is existing technology for both private and public body use in suspicious activity detection adequate
- How do we integrate and streamline our risk systems to remove silo data issues for better connectivity and oversight of risk patterns to better identify criminal networks
Speakers
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Robin Lee
VP APAC for Napier AI
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Nathan Lynch
Lead in identifying emerging threats, typologies, solutions and commercial opportunities in the Financial Crime & Risk field for Thomson Reuters
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Julian Dixon
CEO and Founder of Napier AI
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Oonagh van den Berg
CEO & Founder of RAW Compliance and Virtual Risk Solutions