Live Virtual Discussions with General Counsels
Industry: Banking, Finance and Insurance
Topic: White Collar Crime: Fraud,
Money Laundering & Corruption
Worldwide - 29 October 2024
Member of GeneralCounsel360 Community
Virtual Round Table Discussion & Q&A Session
One-on-One Introduction: Introduce yourself and your expertise to the industry
Share your experiences regarding the specified topic, operational challenges, and the anticipated solutions needed
Guarding Against White Collar Crime: Fraud, Money Laundering, and Corruption in Banking, Finance, and Insurance
White collar crime and its significance in banking, finance, and insurance.
The impact of financial crimes on industry and society.
Exploration of prevalent white-collar crimes in the sector, including financial fraud, money laundering, and bribery.
Implementing fraud detection systems and controls.
Identifying money laundering risks in the banking sector and insurance industry.
Regulatory compliance requirements and Know Your Customer (KYC) procedures.
Addressing corruption risks related to financial transactions, contracts, and regulatory compliance.
Developing anti-corruption compliance programs.
Leveraging data analytics and AI for fraud detection and investigation.
Protecting whistleblowers and encouraging reporting.
Navigating international anti-money laundering regulations and cross-border transactions.
Legal enforcement and penalties.
Conducting risk assessments and due diligence when entering new markets or partnering with third parties.
Closing Remarks & Thank You Note
(Speakers to be live soon)
Virtual Round Table Discussions
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Head of Dispute Advisory, South East Asia at PwC