Join this Financial Crime Academy Live Webinar on the topic of “FinTech and Digital Banking: Building a Better Compliance Community”.
De-risking can introduce risk and opacity into the global financial system, as the termination of account relationships has the potential to force entities, and persons into less regulated or unregulated channels. Moving funds through regulated, traceable channels facilitates the implementation of anti-money laundering /countering the financing of terrorism (AML/CFT) measures.
Guest Speaker
Julia Chin
HEAD OF COMPLIANCE, HUGOSAVE
Julia Chin is the Head of Compliance at Hugosave, Singapore’s first Wealthcare® and savings app. A seasoned finance industry professional, Julia has over 25 years of experience in policy implementation with a focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services, and Fintech – in the areas of Financial Crime and Regulatory 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.
Webinar Outline
The ever-changing financial ecosystem
Our risks and challenges
De-Risking through Education
Ready? Get unlimited access to all courses and webinars by joining our membership today!
What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
{"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
This website employs cookies to enhance your navigation experience. Essential cookies are automatically stored on your browser, as they are vital for the website's basic functions. We also utilize third-party cookies for analytics to better understand your site usage. These will only be saved in your browser with your explicit permission. You have the choice to decline these cookies, although doing so may impact your browsing experience.
