10times
18 Nov 2020Ended

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

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Editions

18 Nov 2020

Frequency

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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