Subscribe

Reducing False Positives: Fine-Tuning Transaction Monitoring Automation (TBC)

Reducing False Positives: Fine-Tuning Transaction Monitoring Automation (TBC)

Loading

Reducing False Positives: Fine-Tuning Transaction Monitoring Automation (TBC)

26 Nov 2024
AML & KYC theatre
AML & KYC theatre
Presented by NICE Actimize

The global finance community for FinCrime, Technology and Regulatory Compliance leaders; sharing powerful insights to help you transform your business and your career.

info@transformative.media
+44 (0) 1273 102313

Transformative media logo

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search