WORKSHOP “FINANCIAL CRIME AND FRAUD RISK MITIGATION FOR FINANCIAL MARKETS”

On July 11, 2024, in Hanoi, the Vietnam Banks Association (VNBA) in collaboration with LexisNexis Risk Solutions successfully organized a workshop titled “Financial crime and fraud risk mitigation for financial markets”.

The event aimed to update and share knowledge and experiences, as well as introduce reputable technology solutions and databases to support the prevention and detection of fraud in banking activities.

The workshop welcomed the participation of leaders and officials from the departments: Operation, Risk Management, Legal and Compliance, Anti-Money Laundering and other relevant units.

HoaBinh Events Group was honored to accompany the event.

Let’s look back at some memorable moments from the workshop with HBG!