Originally Presented: October 20, 2021
In this insightful recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, and your peers from financial institutions, share insights into hot topics, challenges, and developments in high-risk customer management, such as banking Cannabis-Related Businesses, and emerging scenarios and cases in sanctions compliance.
Accessing this recording does not qualify for a certificate of attendance or industry accreditation; credits were approved for the registration and attendance of the live event only.