This webcast aired on December 14, 2021.
CPE Credit(s): 1
More than 60 percent of those surveyed in a recently published “2021 Global State of Anti-Money Laundering” report by BAE Systems said advanced criminal techniques have become even harder to spot in the last 12 months, and the financial impact on banks has been huge. Join us as we review the latest report findings from 452 financial professional respondents working in risk management and compliance within the banking and insurance sector.
In this 60-minute session, we’ll share:
- A summary of key findings
- Evolving trends on the human impact of money laundering
- Actionable insights on collaboration and shared intelligence
- The role of technology
Enda Shirley, CAMS, Head of Compliance, BAE Systems Applied Intelligence
Peter Heaslet, CAMS, Senior Business Consultant, BAE Systems Applied Intelligence