Data and technology

The perfect partnership for AML compliance

With ever-changing regulations impacting the information you need to gather for KYC purposes, it has never been more important to get your Anti-Money Laundering (AML) compliance processes right, and to take advantage of how technology, and the right data sets, can power your compliance programmes.

In this webinar presented in partnership with Refinitiv, Robyn Todd (Senior Product Manager, Encompass) and Emma Miller (Global Head of Partnerships, Refinitiv) explore the importance of using the right data with the right technology, and give you helpful insights into how you can accelerate your own processes.

Key learnings:

  • types of data needed for successful AML compliance
  • what good quality Enhanced Due Diligence (EDD) data looks like
  • why it is important to use multiple data sets
  • what good quality technology looks like
  • utilising best-in-class data and technology

Complete the form to watch the on demand webinar.

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