Thursday, August 28, 2025
9:45 a.m. to 10:45 a.m.
In an era where financial crimes are becoming increasingly sophisticated, organizations must develop robust risk management programs to safeguard their assets and reputation. This session will provide a comprehensive overview of the key components necessary to build a solid financial crimes risk management program. Attendees will learn about the latest trends in financial crimes, including fraud, money laundering, and cyber threats. The session will cover best practices for risk assessment, the implementation of effective controls, and the importance of continuous monitoring and reporting. Participants will also gain insights into regulatory requirements and how to ensure compliance. By the end of this session, you will be equipped with the knowledge and tools to create a resilient financial crimes risk management framework that can adapt to evolving threats.
Learner Outcomes:
