FCA Live Webinar: Behavioral Scoring for Anti-Money Laundering

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Organizer

Financial Crime Academy

Website: https://www.eventbrite.com/o/financial-crime-academy-50427034493
Join this Financial Crime Academy Live Webinar on the topic “Behavioral Scoring for Anti-Money Laundering”

Panellists:

Sherif Afifi, Group Chief Compliance Officer, One Global: Analytical professional with extensive experience in compliance and regulatory relationships, retail credit assessment as well as operational and credit risk. Track record of evaluating compliance issues and taking suitable action to enhance operational performance and efficiency. Demonstrated success in reviewing and evaluating new regulations, informing cross-functional departments regarding updated requirements, and developing new business procedures to enforce compliance.

Moderator:

Alexander Witt, Host & Moderator, Financial Crime Academy: Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.

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