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Real-time Customer Risk Assessment: Dynamic KYC and Due Diligence

Real-time Customer Risk Assessment: Dynamic KYC and Due Diligence

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Real-time Customer Risk Assessment: Dynamic KYC and Due Diligence

24 Oct 2024
AML & KYC theatre
AML & KYC theatre

Presentation

Speakers
Wahyudi Kurniawan, Head of AML/CFT - KB Bank Indonesia

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

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