Putting the “Why” above the “What”; reasserting fighting financial crime as the core purpose of financial crime compliance activity

Posted byrsteinholtzPosted inSpeaking & Events [category]
ANTI-FINANCIAL CRIME SUMMIT 06–07DECEMBER2022 | HiltonCanaryWharf,London,UK Join the anti-financial crime community to identify where ANTI-FINANCIAL technology, an innovative use of data and new strategies can drive better financial crime outcomes for your organisation

Join me at the the key event for financial institutions and fintechs to manage their financial crime risks – the 2022 Anti-Financial Crime Summit – this December.

I’ll be in conversation with Shelley Schachter-Cahm, Chief Compliance Officer, CEX.io

EXPERT INTERVIEW: Putting the “Why” above the “What”; reasserting fighting financial crime as the core purpose of financial crime compliance activity

• Why tone from the top still matters, and how to assert ethics and ethical behaviour as central to your business mission. Who is doing this well, and what can be learned from them?

• Going beyond pure regulatory compliance; the value of radically rethinking the value of ethics across the board. Is this compatible with the required focus on regulatory compliance?

• How can a new regulatory approach help with this change – and what would this entail?

• Will ethics always be a problem in a profit driven banking environment?

Register Here