on demand webinar
best practice in AML and KYC compliance
Hosted by, Nick Ford, Head of Partnerships at Encompass, and featuring Nick Parfitt, Product Director at Acuris Risk Intelligence, this webinar will cover:
- 4MLD and 5MLD – Key Changes
- Balancing regulatory obligations with client and business expectations
- Implementing a best in breed AML/KYC process
- The role of structured data
- The role of technology
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