understanding 5MLD – recording

on demand webinar understanding 5MLD practical implications and anticipating future regulatory changes There are six major updates in the latest AML directive and during this 40 minutes webinar, Dr. Henry Balani, compliance and AML consultant and academic, discusses...
insurance

insurance

how we help insurance KYC operations and customer onboarding compliance change management relationship management find out more Digital transformation is high on the agenda across the insurance sector. However, legacy technology and more stringent anti-financial crime...