Panel Discussion : Redesigning your sanctions compliance strategy

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
December 1 @ 15:45
15:45 — 16:30 (45′)

Online

Greg Pinn, Julian Clark, Raman Kavalchuk

December 1 @ 15:45
15:45 — 16:30 (45′)

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