Virtual Round Table Discussion & Q&A Session

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• Opening Remarks

• 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

• Q&A Session

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Guarding Against White Collar Crime: Fraud, Money Laundering, and Corruption in Banking, Finance, and Insurance

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• 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.

• Cross-border challenges.

Closing Remarks & Thank You Note