Webinar • Gestión Financiera: Fintech

AML and KYC: Best practices for the new era of compliance and securityAgéndalo en tu calendario habitual ¡en tu horario!

Lunes, 24 de febrero de 2020, de 04.00 a 05.00 hs Horario de Virginia (US)
Webinar en inglés

-How to better handle performing client due diligence on an ongoing basis? -What are the challenges of the traditional AML/KYC procedures? -What can we expect from the AML Directive that comes into force in June of this year? -What are the common mistakes FIs make when managing their data? -How can Machine Learning and automation help?

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