Join us for this virtual event on 16th March when Stephen Platt, RiskScreen’s Founder and CEO, will be presenting ‘The benefits of a true risk-based approach to digital onboarding’
He will present at 11:00am – 12:00pm ADT / 15:00 – 16:00 GMT on the 16th of March.
Digital transformation has impacted on all spheres of business operations, including the fight against money laundering and terrorist financing. The use of technology in today’s world has influenced how we work, and more so has propelled the money launderers and perpetrators to develop new ways to commit financial crimes – They are certainly on top of their game! Every day, new methods of financial crimes are being engineered with the aid of technology.
Tech AML 2022 will bring technological insights and awareness of AML issues, dynamics, challenges, and solutions in a digitised environment.
Date: 16-17 March, 2022
Check out the event website for more details: Client Services (nemconsultantstt.com)