VALOORES bridging the World’s Financial Regulators with the COVID-19-related Cybercrime & Money Laundering Risks.
This Webinar outlines official responses to the increasing levels of Financial Crime during the Global Lockdown.
VALOORES highlights the Financial Crime during the current crisis, summarizes official approaches to strengthening Financial Institutions’ Cyber Resilience, and articulates the main AML measures taken by selected authorities worldwide.
VALOORES touches upon how the COVID-19 is reshaping the Cyber-Crime Economy. Cyber-criminal merchants are going ALL IN and seeking more Exposure, where New and Emerging Risk issues for Financial Crime linked to the COVID-19 pandemic are on the rise.
VALOORES will tap upon the International Regulators’ collective action and recommendations in Combatting Illicit Financial flows during the COVID-19 pandemic and beyond.