How to gain more from operational risk management practices.
Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.
FATF webinars on COVID-19 and money laundering
The Financial Action Task Force has made two webinars on money laundering, terrorist financing and COVID-19 available for viewing:
- COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape
- The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing