COV19 Reg Fincrime

COV19 Reg Fincrime

COVID-19, fincrime and regulatory reporting

Wednesday, August 5 | 15:00 PM BST

In the current geopolitical landscape, it is more crucial than ever that firms maintain effective systems and controls to prevent financial crime.

We have already witnessed a willingness to exploit COVID-19 to fuel fraud and scams through a myriad of methods. This is also being noted in the laundering of criminal proceeds and finance for terrorism, using the pandemic as a landscape to take advantage of any given weakness in a firms’ systems.

REGISTER HERE        BACK TO WEBINAR SERIES

Join this webinar to gain insight into:

  • How has the new business as usual impacted the way we report on financial crime?

  • How to maintain effective systems and controls to prevent financial crime

  • As we have had to change how we operate, what view will regulators take?

CLICK HERE TO REGISTER FOR FREE

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Tom Osborn

Editor, risk management

Risk.net

Tom Osborn is the desk editor of Risk.net’s risk management coverage. Prior to joining Risk, he reported on the futures and foreign exchange industries for Dow Jones' Financial News and the Euromoney group of publications. Tom holds a bachelor’s degree in English literature from the University of Warwick, UK.

Andrew Fleming

Global Compliance MI Senior Risk Reporting Manager

HSBC

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Rajeev Davé

Americas head of surveillance

Barclays

Rajeev Davé is the Americas Head of Surveillance at Barclays based in New York City. His work is focused on managing functions and compliance risks across E-Communication, Trade and Control Room activities supporting Barclays businesses across the Americas region.

Rajeev (Raj) Davé has over 20 years of Compliance, Information Security, Operational Risk and Financial/IT Audit experience. Prior to Barclays, Davé spent almost 9 years as a VP working in Compliance and Internal Audit with Goldman Sachs in the Chicago, Salt Lake City, New York and Bangalore, India offices. He also spent almost 5 years at the Bank of Montreal Group of Companies in Operational Risk and IT Audit and almost 2 years with KPMG in their Information Risk Management practice. He also practised risk management at an internet startup venture early in his career and is very interested in researching and deploying enterprise risk techniques to disruptive and emerging technology-centric organizations.

Over the course of his career, Davé has developed and delivered live risk management training to over 10,000 individuals on 5 continents. He thoroughly enjoys classroom engagement with students and is an avid believer in bringing, where applicable, real-life examples into the classroom to enhance group discussions and learning.

Davé has a B.S. in Accountancy from the University of Illinois Urbana-Champaign, an M.S. in Information Systems Management from Loyola University in Chicago, an M.B.A. from the University Of Chicago Booth School Of Business and is a registered Certified Public Accountant in the state of Illinois (Inactive) status.

Anthony Amendolare

Director operational risk control

Bank of America Merrill Lynch

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Charles Forde

Group head of operational risk

AIB