Here you will find an overview of our expert talks on compliance-related topics. You can access the videos on YouTube at any time:
Expert talk on Supply Chain, Compliance & ESG
Maintaining and protecting the reputation is a fundamental challenge for companies and a decisive factor for corporate success. More than ever, it is essential to manage the risks along globalised value and supply chains.
Expert talk on "AI meets Compliance"
Artificial intelligence (AI) is finally arriving in anti-money laundering (AML) compliance. It has been used successfully in other areas of the financial sector for some time. The black box problem, in particular, has been the bottleneck to wider adoption of AI solutions in compliance.
Expert talk on New Technologies to Fight Trade-Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is known as the most complex global money laundering scheme and – considering the trade volumes – one of the most effective main methods used by criminal organisations and terrorist financiers to move money and hide its illicit origins and thus one of the most difficult to detect methods of money laundering.
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