Join us for a thought-provoking and insightful discussion on eKYC and its role in creating a more effective and efficient AML landscape. Our panel of experts will provide valuable insights and practical tips to help you, the compliance professional, achieve the optimal balance between efficiency and effectiveness.
Key topics will include:
- What is the meaning and importance of AML efficiency and effectiveness?
- How technological solutions - like eKYC - are crucial in creating efficiency and striking a balance.
- Why some organisations are fined for being ineffective.
- How we can better define, measure and improve AML efficiency and effectiveness.
- And much more!