Founder, Inderwies Compliance Consulting
Exploring the hottest topics in AML
Institutions must improve their AML framework and technologies to combat emerging risks to ensure their operations remain effective into the future. Discover the latest developments and how they can enhance your operations.
Improve your compliance procedures by building your programmes for long-term use, freeing up valuable resources to work elsewhere within your institution.
Learn the best practices and technological advancements in AI to improve your transaction monitoring and identify suspicious behaviour in real-time.
Utilize automation in the most effective way to enhance your AML operations – discuss the roadmap needed to implement automated processes in a way that suits your institution’s appetite and strike the perfect balance between automation and the human touch.
Assess how beneficial ownership regulation is affecting your customer verification checks. Discuss how working alongside government checks and balances impacts your existing verification operations and processes.