Financial Crime, Explore the Risks and Challenges In International Banking
In an era of globalised finance, financial crime has become more sophisticated, posing significant risks to international banks and financial institutions. This webinar will delve into the evolving landscape of financial crime, highlighting key challenges, regulatory expectations, and best practices for mitigating risk.
Save the Date:
📅 Date: March 18th 2025
⏰ Time: 1:00 PM (CET)📍
Event: Virtual Webinar (Free registration)
Key Topics to Be Covered:
The Rising Threat of Financial Crime: How fraud, money laundering, and cybercrime are evolving in cross-border banking.
Regulatory and Compliance Challenges: Navigating global AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions requirements.
Emerging Technologies in Risk Prevention: AI, blockchain, and machine learning in detecting and preventing financial crime.
Case Studies & Lessons Learned: Real-world examples of financial crime incidents and how institutions responded.
Future Outlook: Trends shaping the future of financial crime risk management in international banking.
The Expert: Nigel Burbidge
, a Private Banking, Wealth and Retail Banking executive leader. Holding positions of Global Head of Physical Channels, Chief Operating Officer, Head of International Wealth & Premier Banking, Chief Control Officer & Head of Risk across six countries and three continents spanning London, Jersey CI&IoM in Europe, New York City USA, Singapore, Manila and currently based in Hong Kong in Asia.
A unique track record of international delivery with deep knowledge and experience in growing teams, leading people and delivering across complex markets, for the past six year specialising in Risk Management with a specific focus on Financial Crime.
Join industry experts, risk professionals, and compliance leaders as we explore the pressing challenges and strategies to safeguard financial institutions in an increasingly complex and high-risk global environment.
🚀 Don’t miss this opportunity to stay ahead in the fight against financial crime!
Register Now!
✨ “Meet the Experts” is a series of events organized by the European Forensic Institute to connect professionals and students in the field of criminology, investigative sciences and crime analysis. This series introduces participants to a wide range of forensic disciplines, including Digital Forensics, Forensic Engineering, Intelligence, Fraud, Counterfeiting, Crime Scene Investigation, and more. Our expert guests will discuss various topics from their fields, sharing insights into their daily work, industry best practices, forensic innovations, and the latest advancements in technology.
