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November 13, 2020

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.


Visit CSG's COVID-19 Resource Center.