24 Apr 2024, 11:00 am - 12:00 pm | UK & Europe
Technology has changed the world of financial crime prevention: accelerating and streamlining processes, and spotting patterns no human could. But our increasing reliance on these solutions presents a host of new challenges when it comes to oversight and regulation.
In this webinar, we looked at some of these challenges and how to practically address them, including:
- adapting to rapid technology evolution
- navigating the lack of harmonisation and standardisation in regulation
- building efficient technology governance frameworks
- collaborating with law enforcement, regulators, and the wider industry.
This event was ran prior to Bovill joining Ocorian and rebranding to Bovill Newgate.
Speakers
Felix is a financial crime specialist, delivering financial crime control framework assessments and enhancements for our network of clients. He has eight years’ experience of working as a consultant with institutions, law firms and regulators across the financial services, virtual assets and gaming sectors.
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