EastNets: Financial crime risk mitigation : Beyond conventional programmes

OT1 2016-09-29T10:00:00.000Z

roomCode
OT1
Room
Open Theatre 1
Date
-

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"

Stream