This webinar explores how Public Private Partnership’s (PPPs) are evolving as a major force in addressing criminal activity, data privacy, and promoting the adoption of technology in fighting financial crime.
The webinar will examine how law enforcement agencies, regulators, and the financial services industry itself can effectively share information in order to improve our capacity to fight financial crime.
The webinar will also explore how technology can improve the industry’s collective effectiveness in fighting financial crime, for example: how can technology streamline processes and enhance the focus on real alerts that are useful for Financial Intelligence Units (FIUs).
In addition, the webinar will also provide an overview of features of ‘micro-credential’ education programmes, and introduce a series of new ‘micro-credential’ Certificates to be offered by the Compliance Institute and PAT Fintech from February 8th 2022.
These Certificates (10 ECTS @ Level 8 on the NFQ), delivered of 12 weeks, are accredited in partnership with Technological University Dublin and offer an innovative approach to for professionals to upskill/reskill in contemporary industry focused environment.
Professional Certificate in Fintech AML Compliance Framework
Professional Certificate in Fintech AML Cycle
Professional Certificate in Fintech & Evolution of AML Compliance
Professional Certificate in Fintech Innovation & RegTech