Special Offer: Get 50% off your first 2 months when you do one of the following
Personalized offer codes will be given in each session
About This Webinar
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!
Featured Presenters
Vice President
Pekka is Vice President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.
