Financial crime tech: Effective oversight

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.