MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS AND PRACTICES
Location: POINT HOTEL TAKSIM – ISTANBUL – TÜRKIYE
Date: June 16-18, 2025
Time: 9:00 AM till 3:00 PM
Background:
With financial crime, any news is bad news, and there has been no shortage of bad news lately. Whether the topic is the loss of monetary or informational assets, regulatory scrutiny, or costly reputational damage, the issue of financial crime and the wider effects on the financial industry are in the headlines now more than ever before. But while the effects of financial crime are apparent, efforts to prevent it are not as easily executed.
Financial services organizations have the difficult task of effectively identifying the greatest risks to themselves and to their customers, protecting both parties against unnecessary risks and satisfying regulatory requirements for greater transparency, awareness, and consolidation of information across the organization.
For many such organizations, this challenge is compounded by a stagnant or even shrinking budget allocation, making these tasks even more daunting. Financial services organizations are increasingly realizing that they must move beyond the traditional reactive and silo-based approach toward a more comprehensive Financial Crime Risk Management strategy.
MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS AND PRACTICES – POINT HOTEL TAKSIM – ISTANBUL– TÜRKIYE – 16-18 June 2025
• Understand thoroughly the good governance within financial institutions and how it affects combating financial crimes. • Discuss in detail the risk management mechanism. • Know thoroughly the risks of international sanctions on financial institutions and their clients. • Describe the use of technology in the process of combating financial crimes: advantages and disadvantages. • Understand in depth worldwide requirements for the fight against tax evasion
TARGET PARTICIPANTS
– All employees in Banks/FIs and non FIs – AML/CFT Compliance Officers – Audit Officers
MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS AND PRACTICES
MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS AND PRACTICES
Location: POINT HOTEL TAKSIM – ISTANBUL – TÜRKIYE
Date: June 16-18, 2025
Time: 9:00 AM till 3:00 PM
Background:
With financial crime, any news is bad news, and there has been no shortage of bad news lately. Whether the topic is the loss of monetary or informational assets, regulatory scrutiny, or costly reputational damage, the issue of financial crime and the wider effects on the financial industry are in the headlines now more than ever before. But while the effects of financial crime are apparent, efforts to prevent it are not as easily executed.
Financial services organizations have the difficult task of effectively identifying the greatest risks to themselves and to their customers, protecting both parties against unnecessary risks and satisfying regulatory requirements for greater transparency, awareness, and consolidation of information across the organization.
For many such organizations, this challenge is compounded by a stagnant or even shrinking budget allocation, making these tasks even more daunting. Financial services organizations are increasingly realizing that they must move beyond the traditional reactive and silo-based approach toward a more comprehensive Financial Crime Risk Management strategy.
MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS AND PRACTICES – POINT HOTEL TAKSIM – ISTANBUL– TÜRKIYE – 16-18 June 2025
OBJECTIVES:
• Understand thoroughly the good governance within financial institutions and how it affects combating financial crimes.
• Discuss in detail the risk management mechanism.
• Know thoroughly the risks of international sanctions on financial institutions and their clients.
• Describe the use of technology in the process of combating financial crimes: advantages and disadvantages.
• Understand in depth worldwide requirements for the fight against tax evasion
TARGET PARTICIPANTS
– All employees in Banks/FIs and non FIs
– AML/CFT Compliance Officers
– Audit Officers