Steve Marshall
Director, FinScan Advisory Services,
Innovative Systems
Sessions
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Roundtable Discussions- interactive discussion on a wide variety of topics19 Nov 2024
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The CDE’s of Modern Financial Crimes Prevention: Complexity, Data and Effectiveness19 Nov 2024AML & KYC theatre
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eKYC and pKYC: How can we ensure continuous verification of a customer to accurately flag fraud19 Nov 2024AML & KYC theatre