ABILWAYS logo

De-risking

17 Dec

Training
dotted_texture

About the training

The phenomenon of “derisking” presents complex challenges that cannot be overlooked at a time when the explosion of regulatory requirements is increasingly raising concerns for banks and financial institutions. As regulations tighten, players in the banking and financial sectors must strike a delicate balance between protecting their operations from risk and promoting financial inclusion.

This webinar aims to provide an in-depth analysis of the challenges posed by derisking, and explore practical and innovative solutions that reconcile risk protection with responsible engagement.

This interactive seminar will feature insights from industry experts, practical case studies and opportunities to ask questions in Q&A sessions. You'll have the opportunity to share experiences and deepen your understanding of crucial issues such as:

What balance can be struck between financial exclusion and financial inclusion?

How can we optimize the anti-money laundering and anti-terrorist financing framework to prevent failures?

We will also discuss the global impact of derisking on international finance, its repercussions on economic sustainability and recent policy responses implemented to mitigate its negative effects.

How to reconcile GDPR requirements with AML obligations.

The role of AI and technological solutions in managing derisking risks.

The legal framework that must be respected in this complex environment.

Don't miss this unique opportunity to enhance your understanding of the challenges of derisking and receive practical advice for your organization.

Register now to take part in this essential discussion

Objectives

  • Ensure that the bank or financial institution complies with regulations
  • Adopt best practice while managing the associated risks
  • Get essential updates on regulations related to anti-money laundering and counter-terrorism financing
  • Discuss best practices and experiences to optimize your de-risking strategies
  • Identify precautions to take regarding innovative technological solutions (including artificial intelligence systems) to improve compliance processes

More Trainings & Events

Lydian logo

Lydian Webinar Marketing and GDPR in the New…

On Demand

Webinar
Lydian logo

Cross-border attachment & enforcement of deci…

11 Dec

Webinar
Lydian logo

Lydian & ACC Europe Webinar - First aid in ca…

10 Dec

Webinar
dotted_texture