ACAMS 20th Annual International AML & Financial Crime Conference
SWIFT1 - Emerging Trends in the KYC space; A Look into Today's Issues and Tomorrow's Solutions
Mar 16, 2015 4:40pm ‐ Mar 16, 2015 5:55pm
What are the main issues for banks with KYC compliance?
What are the big industry trends?
What are the biggest challenges for global banks? Is it the geographical differences in each of the markets they operate in?
, Head of KYC Compliance Services, SWIFT
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