Wed, Oct 07 | ORACLE

Advanced Analytics: Pivotal for AML and Financial Crime Professionals

New regulations, more scrutiny from regulators & increasingly sophisticated criminal schemes, mean many of the current AML/Financial Crime prevention processes have become obsolete. Get practical examples of how to leverage new technologies to improve all aspects of anti-money laundering programs.

Time & Location

Oct 07, 1:00 PM – 2:00 PM GMT+1
ORACLE

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Covent Garden,
London, WC2H 9JQ

+44(0)20 3946 3244

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