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Panel Discussion: What Comes First in the Financial Crime Function- the Team or the Tech?
05 Sep 2024
- What are the key factors to consider when deciding to prioritise building a skilled team or acquiring the necessary technology? How do key stakeholders’ objectives, existing resources and technological requirements influence the decision-making process?
- When enhancing financial crime compliance measures, what considerations must be taken into account when determining the appropriate team size and adoption of technologies?
- How do regulatory requirements, the complexity of financial crime risks and emerging illicit threats influence the decision-making process?
- Which strategies can banks employ to ensure seamless integration with existing financial crime teams and processes? How can banks foster collaboration to leverage the strengths of teams and technology for a holistic financial crime prevention programme?
Chairperson
