Scroll

Insights and News /

02 June 2020

Webinar: Baringa Top 10 Financial Crime Risks

Baringa Top 10 Financial Crime Risks webinar - The money laundering typologies that the financial services industry is exposed to.

Baringa is committed to reducing financial crime and the negative consequences it has on society. We help our clients to better understand how financial crime is really carried out and to put in place targeted controls, enabling them to become Compliant by Design. To this end, we have carried out a comprehensive study into the most prevalent typologies being used to launder money across the financial services industry in 2020.

Join Chris Nott (Partner - Baringa’s Finance, Risk & Compliance practice), Richard Elliot-Cooke (Director – Baringa’s Financial Crime practice) and Olivia Goldberg (Manager - Baringa’s Financial Crime practice) on Wednesday 24 June from 13:00-14:00, for a webinar to discuss the Top 10 Financial Crime Risks. This webinar is intended for financial crime professionals or those with an interest in financial crime. We will be discussing both the prevalence of financial crime risks as well as how effectively financial institutions perceive themselves to be at mitigating them. There will also be an opportunity for participants to share their observations and challenges.

When: 24th June 2020, 1-2pm BST

Speakers: Chris Nott, Richard Elliot-Cooke, Olivia Goldberg

There will also be an opportunity for participants to share their observations and challenges.

This webinar has now finished.

Baringa Top 10 Financial Crime Risks Report

As part of our ongoing dedication to keeping Financial Services safe, Baringa are delighted to announce the publication of our inaugural ‘Top 10 financial crime risks’ benchmark. We have undertaken a comprehensive study, including an industry survey, to help establish a more definitive view of how criminals are carrying out financial crime across the financial services industry in 2020. Download the full report here.

Download