Actions and Detail Panel
Leveraging Customer Data to Fight Financial Crime Effectively
Mon 31 October 2016, 12:30 – 14:00 GMT
Global fin crime expert Stephen Platt will talk about the challenges faced by businesses in managing customer risk and how new technologies enable customer data to be harnessed and full compliance achieved at a fraction of the cost of existing compliance regimes. 'Panoptic' the ground-breaking new event driven compliance software from KYC360 will be previewed.
Lunch will be provided
60 Mins CPD