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      How New Technologies Render AML/COMPLIANCE Failure a Choice in Saint Helier


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      June 19, 2019

      Wednesday   8:30 AM

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      EVENT DETAILS
      How New Technologies Render AML/COMPLIANCE Failure a Choice

      Innovations in RegTech are transforming financial crime risk management and creating enormous cost saving and business transformation opportunities. Despite the opportunities to benefit from frictionless internal data economies and dynamic screening and customer risk profiling many institutions continue to struggle with disjointed customer data sets and outdated reporting on Excel spreadsheets. During this exclusive event, we will examine why AML failures of the type that have sullied the reputation of the financial services industry are becoming inexcusable by drawing on the expertise of RegTech leaders and financial crime subject matter experts. This free event will be chaired by Stephen Platt, the original founder of the International Compliance Association and Author of the ICA Diploma programs. All speakers will be interviewed by Stephen following their presentations. Book before the 31st March to secure your free place. Any queries please email marketing@kycglobal.com

      Categories: Science

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.

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