FCA Live Webinar: Enterprise Risk Assessments

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Details
Date:

December 6

Time:

04:00 am - 05:30 am

Click to Register: https://www.eventbrite.com/e/fca-live-webinar-enterprise-risk-assessments-tickets-456886829807
Organizer

Financial Crime Academy

Website: https://www.eventbrite.com/o/financial-crime-academy-50427034493
Join this Financial Crime Academy Live Webinar on the topic “Enterprise Risk Assessments”

Panellists:

Anthony Quinn, Founder and CEO, Arctic Intelligence: Anthony founded Arctic Intelligence, an Australian-based but globally focussed RegTech firm that was founded in late 2015 that specialises in audit, risk and compliance software related to financial crime compliance and risk management. In late 2016, Anthony also co-founded AML Accelerate with the goal of developing a cloud-based platform that would help regulated businesses in over 30 industry sectors in conducting enterprise-wide money laundering and terrorism financing risk assessments.

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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