2nd Edition Automation in AML Compliance and Modeling
13th to 15th May 2019
Chicago, United States of America
Contact person: Yiota Andreou
By attending this conference, you will learn how to work with your local regulator to implement automation technologies in your AML program and gather sufficient data to comply with Customer Due Diligence (CDD) requirements. You will also develop mac
Organized by: marcus evans
Check the event website for more details.