The global sanctions regime of the last twelve months has put firms’ client screening systems and processes to the test as never before. Find out how to navigate these unchartered waters at our latest webinar.
This webinar explores the role of data convergence in achieving a holistic view of financial crime risk, outlining how organisations can leverage emerging technology to overcome siloed financial crime operations.
Join us and Refinitiv as we explore the latest regulatory developments and unpack compliance requirements such as customer onboarding and the travel rule, due diligence, and screening to uncover the best practices and solutions available to firms.
In partnership with Thomson Reuters, part 2 of our Cost of Compliance webinar series will focus on how to ensure your organisation is operationally compliant with ever-changing regulatory requirements.
Join to learn about identifying typologies of various predicate crimes for money laundering, how AI solutions can solve some of these issues, and why it is important to collaborate on sharing intelligence.
We are hosting a webinar, in partnership with RegTech Associates, where we will dive into the different financial crime typologies and the role artificial intelligence has in identifying new and existing typologies.
Join an expert panel hosted by Napier and NXTsoft as we make the case for digitalisation and perpetual KYC. Together we bring industry expertise from the front line of working with global banks to deliver new technologies
In this session, we would explore best practices for financial institutions looking to create a more holistic view of their customers by harmonising their AML RegTech stack, from the crucial phase of onboarding to on-going AML and transaction monitoring.
What is driving the shift to the automation of KYC and AML? Why is it urgent for financial institutions to make this transformation? And how can FI’s enable this shift to deliver real business value quickly and efficiently?