Steve Marshall
Steve Marshall
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Steve Marshall
Director, FinScan Advisory Services,
Innovative Systems
Sessions
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19-Nov-2024Roundtable Discussions- interactive discussion on a wide variety of topics
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19-Nov-2024AML & KYC theatreThe CDE’s of Modern Financial Crimes Prevention: Complexity, Data and Effectiveness
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19-Nov-2024AML & KYC theatreeKYC and pKYC: How can we ensure continuous verification of a customer to accurately flag fraud
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13-Nov-2025AML & KYC theatreSponsor Presentation: Proactive Anti-Financial Crime Strategy: Offense, Data, and Prediction