This seminar is a cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development. It represents an excellent opportunity for busy anti-money laundering and other financial crime professionals to get their key updates and answers from relevant high-level experts.
Guidehouse is a proud gold sponsor of the seminar.
Mapping Your Exposure Against The New ML & Fraud Threats – A Focus On KYC & Determining/Verifying Beneficial Ownership
Date & Time: April 27, 2022 | 9:00 – 10:30 a.m.
FinTech, Virtual Currencies and E-payments: Now in Scope - Regulatory Integration & ML Mitigation
Date & Time: April 28, 2022 | 2:00 – 3:00 p.m.
Financial Crime Solutions