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WEBINAR: Effective Screening Against Financial Crime in The Nordics

May 28, 2019
11:00 AM - 11:45 AM CEST
Effective Screening Against Financial Crime in The Nordics

This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in The Nordics. You will have the opportunity to learn from Accuity’s subject experts Sophie Lagouanelle, Vice President, Product Screening and Vincent Gaudel, Compliance Specialist.

Sophie and Vincent will discuss how and why The Nordics is so unique with regards to FCC and, as a result, what unique challenges organisations have faced. The webinar will offer a springboard from which you will be able to set about improving your own company’s FCC strategy.

The running order and registration form for the webinar is listed below. We hope to welcome you on-board:

FCC background and the specific challenges in The Nordics
• How does the current landscape within the Nordics differ from the rest of the world?
Compliance frameworks – what are the hurdles?
• Comparative analysis from wider research with Chartis
• How do these findings compare in The Nordics?
How can screening processes be improved?
• What processes have leading organisations implemented?
• What learnings can we take from their challenges and successes?

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