VALOORES plays an integral role in the Financial Risk management & AML / CFT Life Cycle VALOORES aligned its approach with Financial Regulators
VALOORES is a Dominant Player, with a Competitive Advantage in the Financial Risk & COMPLIANCE Arena
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A third of the world’s population is in corona virus lock down. The lock down increases the scope for criminals to exploit vulnerabilities and commit financial crime. The increased online presence has led to new, and in some cases more naive targets for online fraudsters.
Work-From-Home arrangements with remote access to corporate networks have significantly expanded the attack surface for cyber criminals. Money launderers can also take advantage of the increased need for financial institutions to identify and onboard their customers online. In normal times, cyber-attacks and AML violations expose financial institutions to significant operational and reputational risks. In exceptional circumstances like the current one, those risks could be further exacerbated.
What COVID-19 changed, Before, During & Beyond… in the Financial Industry?
Collective Action in Combating Illicit Financial Flows
Raising Cyber Crime Awareness… by Financial Authorities
Cyber Crime Awareness on Increasing Levels of Cyber Crime
Is IFRS 9 / CECL impact the same During & Beyond COVID-19, & What is the Alternative?
Assessment Adjustment & Scenario Analysis in this Uncertain Environment
What is the COVID-19 Impact on AML/CFT Regimes & Obligations?
Impact on Government and Private sectors’ AML/CFT Obligations
How COVID could impact our Near Future on AML/CFT Measures & Guidance?
AML Measures with FATF & Other Authorities’ Guidance
How are Cyber criminals Taking Advantage of the COVID-19 Pandemic?
Criminals Exploit WFH, Unemployment, Uncertainty, & Play on Fears
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Financial Crime Risk: Before, During & Beyond COVID
Collective Action in Combating Illicit Financial Flows
Regulators’ Recommendations for Collective action in Combating Illicit Financial Flows during the COVID-19 Pandemic, and Beyond
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Financial Authorities Raising Cyber Crime Awareness
Cyber Crime Awareness on Increasing Levels of Cyber Crime
Financial Authorities raising Awareness through Public Statements about Increasing Levels of Cyber Crime
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IFRS 9 / CECL - Fiscal, Monetary, & Regulatory Responses
Assessment Adjustment & Scenario Analysis in this Uncertain Environment
IFRS 9 / CECL - Fiscal, Monetary, & Regulatory Responses: Assessment Adjustment & Scenario Analysis in this Uncertain Environment
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COVID-19 Impact on AML/CFT Regimes
Impact on Government and Private sectors’ AML/CFT obligations
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How will our Near Future look like?
AML Measures with FATF & Other Authorities’ Guidance
AML Measures & the FATF guidance with Other Authorities, encouraging the Official Sector, Financial Institutions, and other Businesses to remain Vigilant to current ML and TF Risks
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Cyber criminals Taking Advantage of the Pandemic
Criminals Exploit Working From Home, Unemployment, Uncertainty, & Play on Fears
How are Cyber Criminals Taking Advantage of the COVID-19 Pandemic?
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