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
October 19 @ 12:00
12:00 — 12:30 (30′)

In-Person

Julian Clark, Ron Crean

October 19 @ 12:00
12:00 — 12:30 (30′)