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How New Technologies Render AML Failure a Choice

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The Old Government House Hotel & Spa

GY1 2NU Guernsey

Guernsey

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Innovations in RegTech are transforming financial crime risk management and creating enormous cost saving and business transformation opportunities.

Despite the opportunities to benefit from frictionless internal data economies and dynamic risk based screening and profiling many institutions continue to struggle with disjointed customer data sets, outdated reporting on Excel spreadsheets, excessive false positives and backlogs.

During this exclusive event, we will examine why AML failures are becoming inexcusable by drawing on the expertise of a RegTech leader and a financial crime prevention expert.

This free event will be chaired by Stephen Platt, the original founder of the International Compliance Association.

Lunch will be provided.

Book before the 30th April to secure your free place.

Any queries please email helenarmstrong@kycglobal.com


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The Old Government House Hotel & Spa

GY1 2NU Guernsey

Guernsey

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