How To Simplify and Improve Credit Risk Management With Automation

Fraud involving cryptocurrencies has soared in 2021. More than 14,000 illicit investment schemes were reported to the FTC in the first quarter of 2021, with victims losing $215 million in this quarter alone. In this complimentary webcast, Michael B. Cohen, MyChargeBack VP of Global Operations, joined by Reuben Eliaz, MyChargeBack Director of Media Relations, explore how cryptocurrencies are used to perpetrate fraud schemes and what regulators, domestic and foreign, are doing to reduce the risk associated with these cases.

Exam preparation is vital to the success of your BSA/AML program. While regulatory exam(s) occur all too frequently, it’s never too late to learn how to be on top of exam preparation, especially when it comes to the 5 pillars of BSA/AML Compliance. Learn the difference between being risk-based versus risk-focused, and how to prepare as a result.

Government finance leaders are facing more complex demands, including a shifting talent pool due to a large number of eligible retirements in the next 5 years and an evolving digital strategy. Consequently, government finance leaders must rethink how to attract and retain new talent and how to upskill their current team to grow with changing technology. It is essential that you develop a talent strategy that will prepare the government finance office for the future. Join this complimentary webinar for government finance leaders where a Gartner expert will explore creating a talent strategy that leverages the strengths of mature talent while improving the digital dexterity of the finance function.

Join us as we discuss using proprietary datasets on equities and exchange-traded funds to achieve your goals in enhancing alpha and investment risk management. Buy-side and sell-side institutions, trading desks and investment managers are facing increasing challenges amidst market volatility and an uncertain macroeconomic outlook.