ManchesterCF will be attending Sibos 2020!

Sibos 2020 is an exciting digital thought leadership event. It will go ahead on the original planned dates, October 5th-8th 2020 and continue the conversation with monthly digital sessions and content through to Sibos 2021 Singapore.  We look forward to seeing  you there.

guest speakers on stage at sibos 2019

We’re attending these sessions …

FIU Connect

Stay current with tips on ways financial institutions can protect themselves when selling and processing trade finance products.

No automated system yields the same results as an alert and informed employee.

Quash dangerous transactions and client relationships before they escalate into major events.

Be informed with case studies and examine recent bank supervisory actions in regulatory enforcements and how they impact the operations of a global correspondent banking business in modern world financial markets.

Economic Sanctions

Without effective AML/ATF legislation and regulations, it can be difficult for countries to maintain social, economic and political stability.

Banking supervisors must ensure financial institutions are aware of sanctions and have robust controls in place that reduce the risks associated with sanctions.

For those combatting transnational organised crime groups and terrorist organisations, the #ArtofWar by Sun Tzu is required reading. Written in 500 B.C., this classic book on strategy and tactics must be absorbed by any compliance professional. ... #MCFbookclub #FridayReads

After promising to revolutionize blood testing methods with technology that would be faster than ever before, biotech startup Theranos was brought into the spotlight as an utter fraud thanks to journalist Carreyrou and testimony from dozens of ... employees. #MCFbookclub #FridayReads

Focusing on the five decades that led up to the attacks on the World Trade Center, The Looming Tower by Lawrence Wright examines how Osama bin Laden and other terrorist group leaders evolved from idealistic soldiers to violent radicals. #MCFbookclub ... #FridayReads

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