on demand webinar

AML regulation update for financial services


In this free 45 minute webinar we welcome special guest, Anti-Money Laundering (AML) consultant Martin Allen, to provide background and insight in to the latest AML regulations, their impact on businesses operating in the financial services sector, and provide guidance on what businesses can do today to meet the requirements.

Click here to download the slides.

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transform AML/CTF compliance in to a competitive advantage

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  • automate KYC policy searches
  • access multiple information providers through one software
  • accelerate customer onboarding
  • quickly understand complex corporate structures and identify ultimate beneficial owners