Print This Event Print This Event

    FUTURE PROOFING YOUR FINANCIAL CRIME COMPLIANCE SCREENING

    ABOUT THE WEBINAR:

    The current regulation and compliance frameworks designed to combat crime pose a challenge that may slow down customer on-boarding while increasing false alerts and operational costs, therefore having a negative impact on the customer experience. This webinar will bring together industry experts to share the global sanction landscape, their challenges and best practices.

    The event is finished.

    Date

    Jun 14 2021

    Time

    ET
    1:30 am - 2:30 am

    Cost

    Free
    FINTELEKT

    Organizer

    FINTELEKT
    Register

    Speakers