This webinar is in English.

Webinar Description:

The Financial sector is facing an extraordinary situation where on one hand it needs to handle day to day tasks with less staff in office and staff working from home and on the other hand to handle AML/CTF risks  raised due to COVID-19 pandemic. This situation creates the need to the companies to find ways on how to maximise effectiveness and efficiency to the maximum possible level through teleworking.  

Webinar Objectives:

The webinar will illustrate what the AML/CTF risks are in relation to COVID-19 pandemic. It will provide typologies published by several organisations as well as real cases investigated during this period related to COVID-19. Advices will be also provided on how to maximise effectiveness and efficiency to the maximum possible level through teleworking.  

The webinar is adddressed to:

• Member of compliance,
• risk and legal  departments of financial institutions,
• regulatory bodies and
• DNFBPs i.e. accounting/auditing firms, legal firms, company service providers.  

The webinar will cover the following topics:

1. Typologies regarding AML & CFT and Information Security in relation to the COVID-19 situation.
2. Warning Signs for AML & CFT concerning the COVID-19 situation.
3. Advice on how to mitigate the above risks.
4. Advises on how to effectively work from home

Infocredit Professional Education (IPE) does not offer a Certificate of Attendance for this recorded video.