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Event Date Tue Jan 25 UTC (in 5 days)
In your timezone (EST): Mon Jan 24 7:00pm - Mon Jan 24 7:00pm
Location Webinar
Region All

It’s imperative that all solutions, KYC, transaction monitoring, fraud and screening, work together in an on-going basis to provide an always accurate understanding of the customer.

-What is entity-centric AML and fraud and why is it important?
-What changes do organizations need to make to achieve this approach?
-What are the benefits of an entity-centric approach?


2022 speakers

Neil Katkov
Head of Risk | Celent

Stephen Taylor
General Manager, Anti-Money Laundering | NICE Actimize