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    Data & Technology: The perfect partnership for AML Compliance

    about this webinar

    With ever-changing regulations impacting the information you need to gather for KYC purposes, it has never been more important to get your Anti-Money Laundering (AML) compliance processes right, and to take advantage of how technology, and the right data sets, can power your compliance programmes. In this webinar, Refinitiv and Encompass Corporation will explore the importance of using the right data with the right technology, and give you helpful insights into how you can accelerate your own processes. During this webinar Refinitiv and Encompass Corporation will discuss:
    • Types of data needed for successful AML compliance
    • What good quality Enhanced Due Diligence (EDD) data looks like
    • Why it is important to use multiple data sets
    • What good quality technology looks like utilising best-in-class data and technology
    Speakers –
    • Emma Miller, Global Head of Partnerships, Refinitiv
    • Robyn Todd, Senior Product Manager, Encompass

    The event is finished.

    Date

    Sep 20 2021

    Time

    10:00 am - 10:45 am

    Cost

    Free

    Organizer

    Encompass Corporation

    Other Organizers

    Refinitiv
    Refinitiv
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    Speakers