Ray Dookhie will moderate and participate in the American Bankers' Association webinar “Building a Post-COVID Financial Crimes Strategy” (19 May 2022). Ray will join a panel of experts to explore lessons learned over the past two years and examine how to adapt solutions to build a proactive and agile compliance strategy. The discussion will highlight the following:
- How to address compliance when external factors are rapidly changing
- How to proactively mitigate unknown or undetected risks and evolve a compliance program
- The importance of partnering with local law enforcement and staying updated on emerging risks and trends
