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Financial crime: a 360-degree view (Podcast)

Written by Pekka Dare on Monday September 30, 2019

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Broadgate Search sat down with Pekka Dare the Director of Training, Education and Development at ICA, to uncover various case studies in the financial sector. Financial crime impacts every aspect of society with illicit capital flowing through various illegal activities including extortion, fraud, human trafficking, tax evasion, terrorist financing, and counterfeit goods.

It is increasingly a concern for governments around the world. The compliance sector is evolving, so it is crucial to stay well informed and up to date, demonstrating the importance of continuous development and gaining new qualifications.

 

 

To learn more about this topic, join us at our next networking event in collaboration with Broadgate Search Social: ‘Financial Crime: Breaking the boundaries between Fraud & AML’ on 3 October 2019.

The panel discussion will focus on a variety of themes including:

  • How much laundered capital are financial institutions missing due to lack of interaction between fraud and AML?
  • Is it time for real-time transaction monitoring?
  • How can we upskill employees to understand the gaps between fraud & AML?

 Find out more ►


This podcast forms part of the #BigCompConvo - Join us as we explore and debate the latest challenges and issues facing you and regulatory and financial crime compliance professionals all over the world. If you’d like to contribute an article as part of the Big Compliance Conversation get in touch with us at contributions@int-comp.org

Big Compliance Conversation


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