on demand webinar
AML regtech roundup
an insightful roundup of all things regtech in 2019
Dr. Henry Balani, compliance and AML specialist and academic, talks through the changes in AML regtech throughout 2019 and looks ahead to potential trends in 2020. Key learnings include:
- this year’s changes to AML regulation
- industry news stories
- recent research regarding fines and costs of AML compliance
- advancements in AML technology
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