PANEL DISCUSSION: AML, FRAUD & FINANCIAL CRIME

22 May 2018
11.50

PANEL DISCUSSION: AML, FRAUD & FINANCIAL CRIME

  • How can financial institutions take advantage of new technology offerings to help prevent financial crime?
  • What improvements in transaction data and monitoring can be made to tackle the AML challenges?
  • What are the predictions for what is next for fraud and risk management teams?
  • What does the risk-based approach specified by 4AMLD and 5AMLD mean in practice?

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