Panel Discussion : Redesigning your sanctions compliance strategy

Background
PANEL DISCUSSION

  • What are the latest updates? Areas of rising concern
  • New rules and approaches to KYC
  • Utilising big data and AI in sanctions compliance: what practical success stories have we seen?
  • Recognising dark activity
September 30 @ 15:45
15:45 — 16:15 (30′)

Online

Ami Daniel

September 30 @ 15:45
15:45 — 16:15 (30′)