Given the complexity of the current anti-financial crime scene, AML professionals are continuously tasked to keep up with new regulatory expectations and technology just to stay compliant. This stream will focus on innovation in transaction monitoring, building long-term AML compliance programs, and utilizing AML automation within the context of an increasingly intense AML and compliance landscape.
Transform Finance brings you leading insights in the latest anti-money laundering and onboarding strategies being used across the region – leverage this knowledge to enhance your detection capabilities and client due diligence processes.
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