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AML & Fincrime Forum

January 26 - January 27

LEARN ABOUT THE LATEST INNOVATIONS IN AML & FINCRIME TECHNOLOGY FROM THE COMFORT OF YOUR HOME

  • Hear debates and presentations from industry experts applying the latest technology to fight financial crime
  • Understand how the compliance and fraud prevention industries are responding to new risks brought by the pandemic
  • Find out how to deal with detection and identification challenges caused by increased digital activity
  • See the latest innovation in customer onboarding and transaction monitoring
  • Identify new commercial opportunities for your organisation

Free to attend.

Details

Start:
January 26
End:
January 27
Website:
https://fintech.global/amltechforum/

Venue

Virtual
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