Global Investigations Review: Women in Investigations
Join CSG’s Shirley U. Emehelu as she participates in the Global Investigations Review’s Women in Investigations two-day virtual program. Her panel, which begins at 4:45 ET (9.45 GMT) on Friday, November 13, will highlight 2020 anti-money laundering trends and the emerging anti-corruption hotspots across the world. The discussion will address the following questions:
How do banks approach a money laundering investigation? How are they using AI?
Is cooperation between banks and financial regulators a key factor in reducing crime rates?
How can banks monitor systems efficiently and update them to stay ahead?
How should you work with clients, including internal stakeholders at financial institutions, who are facing these issues?
For more information and registration, please visit the event website.