Abeer Afridi
Abeer Afridi
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Abeer Afridi
Banking - Operational Risk Management,
Deloitte
United States
Sessions
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19-Nov-2024AML & KYC theatreThe integration of RegTech in your AML processes
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19-Nov-2024AML & KYC theatreeKYC and pKYC: How can we ensure continuous verification of a customer to accurately flag fraud