Sanctions Compliance and Combating Terrorist Financing 2022 | CGI Global | 9 May 2022 | Online
Venue
Online
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| Event Date |
Tue May 10 EEST (over 2 years ago)
In your timezone (EST): Mon May 9 5:00pm - Mon May 9 5:00pm |
| Location | Online |
| Region | EMEA |
Details
Join the speaker presents:
• Best practices in payments screening in the real-time world.
• Achieving effectiveness and efficiency.
• Case 1 When fuzzy matching isn’t enough.
• Case 2 client story - automated decisioning.
Speakers
2022 Speaker
John Evans
Director, Financial Crime Solutions, CGI
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