CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?

The Center for Financial Professionals conducted a webinar, ‘CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?’.

Led by:
Kathy Griffin, Chief Risk Officer (Consumer), Greensill;

Ido Lustig, Chief Risk Officer, BlueVine.

Moderated by:
Adam Mclaughlin, EMEA Head of Financial Crime Solutions, Nice Actimize.

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