WEBINAR REPLAY

Joining the dots: the need for a customer centric approach to AML

We joined up with Refinitiv to invite leaders in the industry to come together and explore the reasons why current systems and processes are not working successfully in the fight against financial crime.

 

In this webinar our participants put forward possible solutions that can help banks, regulators and technology companies forge a new approach to fight financial crime and comply with global money laundering regulations.

 

To watch this thought-provoking webinar, and get insights from the likes of Tom Keatinge, Denisse Rudich, Emma Miller, Greg Watson and Dave Burns, complete the form and you can watch the exchange in your own time.

 

In this webinar replay, the themes that will be covered are:
  • The current key challenges in combatting financial crime

  • Why it’s important to look at customer behaviour

  • Data & technology solutions for more effective outcomes

View the webinar replay here: