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.
