Rebecca Marriott

Vice President for Risk and Compliance, Tide

David Savage

Partner, Financial Crime, Stewarts Law

Adam McLaughlin

Head of Financial Crime Solutions for NICE Actimize EMEA

Robert Tharle

Fraud & Authentication Subject Matter Expert, NICE Actimize EMEA

Peter Walker

Editor, Financial Sector Technology

Financial crime doesn't discriminate

Financial services firms are expected to meet strict financial crime regulations, regardless of their size or sector. For those with smaller budgets and fewer resources, this is increasingly difficult as regulations, guidelines and threats continue to evolve.

Criminals have shown sophistication by targeting organisations that have vulnerabilities in their controls. In order to keep your business and customers protected, it’s imperative to leverage modern technologies and implement programs that incorporate artificial intelligence, automation and the cloud in a practical manner.

  • This webinar discusses how to meet your Anti-Money Laundering (AML) and fraud management obligations, while empowering core businesses units to remain competitive and innovative.

  • Details:

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