18
mar
AML & KYC Banking Summit 2021 – ONLINE
ONLINE
In an ever-changing regulatory environment, the AML and KYC Banking Summit represents a unique platform for the global ecosystem of senior industry representatives to connect, debate and share experiences in a confidential and stimulating environment.
Per informazioni e iscrizione consultare questo link
The key industry challenges that this event will provide guidance and insights for include:
- Capitalise on best practice Transaction Monitoring
- Anticipate and act on risk for smarter business decision-making to accelerate performance
- Understand AML and financial crime prevention
- Ensure KYC innovation – best practice and case studies
- Selecting the right technologies for a single customer view – the importance of technology
- Ensure your global footprint considers local nuances
- Deliver up to date source data and customer information
- Learn about crypto-currencies – regulation and supervision
- Hear about digital money – central banks’ projects and initiatives
- Understand cross-border payment policy – risks and threat
18-19 Marzo 2021
ONLINE