Doing more with the same: Evolving regulatory compliance challenges and how to beat them

Events / 10-01-21 / Share Link

New operational and budgetary challenges are increasingly resulting in a ‘resource crunch’ for those responsible for trade and financial compliance, while complex international sanctions programmes, changing regulation and increasingly sophisticated criminal activity amplify the need for effective compliance risk mitigation.

In this session, Ami Daniel, Co-Founder & Chief Executive Officer at Windward and Antti Niemelä, Head of Transaction Banking Sales for Large Corporates & Institutions at OP Financial Group consider some of the tools and strategies enabling corporates and their financiers to maintain the fight against financial crime.