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

Key agenda topics to be addressed include:

Real time Anti-Money Laundering transaction monitoring
AML batch monitoring
Moving to real time AML transaction monitoring
Benefits of real time monitoring
Challenges of real time monitoring
Regulatory change towards real time monitoring

Adam McLaughlin, EMEA Head of Financial Crime Solutions, Nice Actimize

Kathy Griffin, Chief Risk Officer (Consumer), Greensill

Ido Lustig, Chief Risk Officer, BlueVine

AML

Key agenda topics to be addressed include:

Adam McLaughlin, EMEA Head of Financial Crime Solutions, Nice Actimize

Kathy Griffin, Chief Risk Officer (Consumer), Greensill

Ido Lustig, Chief Risk Officer, BlueVine

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

Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions

Implementing strong customer authentication – Customer’s journey and Merchant readiness

Exploring the role and scope of operational resilience including frameworks, responsibility and implementation

4th March @ 2:45pm (GMT)
Led by: AML – Is it time to move to real-time inbound monitoring?

4th March @ 2:45pm (GMT)
Led by: AML – Is it time to move to real-time inbound monitoring?

4th March @ 2:45pm (GMT)
Led by: AML – Is it time to move to real-time inbound monitoring?

4th March @ 2:45pm (GMT)
Led by: AML – Is it time to move to real-time inbound monitoring?

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