Past sibos: Geneva 2016

EastNets: Financial crime risk mitigation : Beyond conventional programmes

29 September 2016
10:00 to 10:30
Open theatre session Open Theatre 1

In a dynamic world, and its consequent fast-paced changing regulatory requirements, conventional compliance programmes proved not to be sufficient anymore. Compliance policies & procedure, financial crime screening and profiling technologies, data content management and artificial intelligence applications have known, subsequently, a major leap. During this session, we will be taking you for a ride "beyond conventional compliance programmes"

Sibos TV
29 September 2016
10:00 to 10:15
Sibos TV Sibos TV
Open theatre session
29 September 2016
10:00 to 10:30
Open theatre session Open Theatre 2