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Trends & Best Practices in Financial Crime Compliance for Credit Management Services

March 30, 2021

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

We are hosting an exclusive session on 30th March from 10:00 AM – 11:00 AM CET that will take a deep dive into how credit management services are managing financial crime compliance. The panel discussion will be moderated by Katarina Pranjic, Vertical Solutions Consultant, LexisNexis Risk Solutions, and will include panellists such as Maris Krastins, AML/CTF Compliance Manager, Intrum.

Panel Discussion

  • Key challenges, risks and best practices in the AML industry
  • Patterns of money laundering in debt collector business
  • Sanctions requirements for EU countries
  • AML requirements for EU and non-EU countries
  • Enforcement examples in the industry