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Financial Crime with Deloitte
March 11, 2020 @ 8:00 am - 9:30 am
- What does ‘good’ look like: Key components of a financial crime risk management framework & key risks
- How to perform a comprehensive enterprise-wide risk assessment
- Impact of 5th & 6th Money Laundering Directive
In this round table James Staight, Senior Manager at Deloitte and Susy Barnato, Assistant Director, Deloitte Forensic, will lead a discussion on Financial Crime, diving down into specific areas of the financial crime risk management framework.