18 Nov 2020Ended

The Latest on KYC/CDD, Transaction Monitoring and Customer screening


Estimated Turnout

upto 100
Based on previous editions


18 Nov 2020


Not Available
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This session, we cover the various transaction monitoring and screening technology options and those at the forefront of innovation. Our panel .. Read more discuss the latest technology trends worldwide with specific use cases outlining the challenges and opportunities to mitigate financial crime risk. Finally, the panel share their tips for compliance officers to keep up with the latest as they continue to cross skill and up skill.

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