Meetings will take place at Accenture’s headquarters on October 10 for two initiatives developed within the FinCrime specialization.
The first initiative aims to define a data catalog for the exchange of information between obligated institutions, while the second initiative focuses on creating a FinCrime report tailored specifically for the financial sector.
At the upcoming inauguration of the initiatives and subgroup work, we will delve into a variety of topics. This will include discussing the detailed framework schedules for upcoming activities, reviewing various proposals and formats of collected data, and ultimately approving the report outline, with the specific assignment of chapters to substantive supervisors being a key focus.
See you soon!
