22 May 2018
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?