by Maryam Liaqat | Jul 16, 2018 | Upcoming Webinar
Upcoming Webinar Date: Thursday, September 20, 2018 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) The Latin American and Caribbean regions have had a longstanding reputation in financial and AML circles for supporting...
by Carlos Garces | Jun 22, 2018 | Upcoming Webinar
Upcoming Webinar Upcoming Webinar to Increase Efficiency, Lower Risk, False Positives & Overhead through Robotic Process Automation (RPA) Automate Your AML & FIU Processes to Increase Efficiency, Lower Risk, False Positives & Overhead through Robotic...
by Maryam Liaqat | Mar 29, 2018 | Upcoming Webinar
Upcoming Webinar Date: Thursday, June 07, 2018 Time: 10:00 AM – 11:00 AM EST | 3:00 PM – 4:00 PM GMT Register Online ($159) On June 26, 2017, the EU Fourth Anti-Money Laundering Directive, or 4AMLD, came into force, aiming to further curtail...
by Maryam Liaqat | Mar 17, 2018 | Upcoming Webinar
Upcoming Webinar Date: Thursday, October 4, 2018 Time: 12:00 PM – 1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Investigations by the United States Congress into money laundering, bank secrecy havens and kleptocracy have assisted in...
