Financial Crime Risks During Covid-19 Pandemic

AML Events

Covid-19 Pandemic, which put the whole world at risk, has changed the working habits of the companies. Many companies have announced that they have switched to remote work to protect their employees from virus risks. So what steps should companies take to fight financial crimes during the virus outbreak?



In the Webinar, which we host, we will talk about the financial crime risks that occur after the virus risk, the new crime types that occur globally and the precautions that the companies should take. During the Covid-19 pandemic period, we invite you to our webinar to strengthen your Anti-Money Laundering and Counter-Terrorist Financing compliance processes and protect your company from financial crimes. 


We will explain the details soon.



Request a demo and learn how Sanction Scanner protects your firm from the Financial Crimes.

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