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Exposing financial crime: understand who you're doing business with

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Sofitel Sydney Wentworth

61-101 Phillip St

Sydney, NSW 2000

Australia

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In our Financial Crime webinar earlier this year, we discussed the trends of financial crime and shared perspectives on the challenges faced today in using financial data and corporate ownership information to minimise financial crime and mitigate risk.

Join us for a light breakfast and a short seminar on Friday 7th December.

This seminar extends our examination of financial crime and how company information can help navigate the challenges of due diligence by looking at smarter ways to integrate beneficial ownership information into compliance processes.

We understand that creating best practices in a continuously changing regulatory landscape, with increasing volumes of data is no easy task. Our seminar will:

  • Talk about the challenges businesses faces in making the KYC, on-boarding and decision-making process easier

  • Give best practice advice on using beneficial ownership data

  • Discuss trends of financial crime historically and in the present time

  • Show examples of using data in compliance processes

Don't miss this opportunity to get advice and insights, and put your questions to our experienced panel.

On the panel:

Nick McTaggart

Nick McTaggart, Founder - The Murinbin Group

Qing Liu

Qing Liu, Head of Government Solutions APAC - Bureau van Dijk

Plus other financial service industry experts to be announced nearer the time.


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Sofitel Sydney Wentworth

61-101 Phillip St

Sydney, NSW 2000

Australia

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