on demand webinar
OPBAS AML Compliance
what can be learnt from the banking sector’s approach to digital KYC
Amy Bell (Teal Compliance) and Steve Elliot (LexisNexis Risk Solutions) will give you the information and insight you need about how other regulated industries can learn from banks and implement new technologies to stay compliant. Key learnings include:
- current UK AML regulations
- how banks approach AML compliance
- the foundations of modern KYC processes
- practical case studies
- steps you can take to improve your KYC process
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