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Peer2Peer Finance News | April 25, 2019

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The RegTech for AML Forum

The RegTech for AML Forum
Partnership

The RegTech for AML Forum

Date: 2 May, 2019

Venue: CCT Venues Plus – Bank Street, Canary Wharf, London

This executive forum will benchmark the best current AML processes, seeking to understand the ongoing failures and address the possibility of an alternative road map to tackling money laundering. Attendees will discuss methods to reduce the number of false positives, credible financial crime compliance, FATF Recommendation 16, KYC, CTR and much more.

Register at https://finance.transformindustries.com/events/the-regtech-for-aml-forum-london/