0      0

ACAMS24+ Global Virtual Summit

GEN27 - ACAMS 24+: Financial Crime Prevention – Challenges and Opportunities: The Practitioner's Perspective

Jun 3, 2020 4:45am ‐ Jun 3, 2020 5:30am


As bad actors are constantly innovating and being opportunistic, compliance professionals and law makers around the world are working hard to stay one step ahead. In this session we speak to compliance professionals on the following topics: the tension between privacy and transparency, the latest innovations in KYC, the elements of a successful transaction monitoring ecosystem and how organisations can get better at risk assessments.

Session Evaluation:



  • Rajeev Ahya, Financial Crime Subject Matter Expert – Europe, Middle East and Africa, ACAMS


You must be logged in and own this session in order to post comments.