The integration of RegTech in your AML processes
The integration of RegTech in your AML processes
The integration of RegTech in your AML processes
19 Nov 2024
AML & KYC theatre
AML & KYC theatre
Panel Discussion
- How can RegTech help implement robust transaction monitoring skills to understand consumer behaviours?
- Best methods for monitoring and identifying suspicious activities
- In what ways can RegTech help streamline the CDD process?
- How can RegTech be integrated with legacy systems effectively and cost efficiently?
