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.