
Benefits include:

Expert Insights
Gain valuable insights from industry experts on the latest trends and best practices in AML.

Regulatory Compliance
Understand the latest regulatory requirements and ensure your operations are fully compliance with AML laws and best practices.

AML As A Service
Learn how outsourcing AML tasks can enhance efficiency, reduce costs, and streamline operations.

Risk Management
Discover new strategies to effectively identify, assess, and mitigate risks associated with money laundering.

AML Technology Integration
Explore how integrating advanced AML technologies can improve your institution’s/fintech company’s operational effectiveness.
Host:
Agenda:

Radhika Lipton of RADD LLC
Agenda:
10:00-11:00
Introduction
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11:00-12:00
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12:00-02:00
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02:00-04:00
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— What people can expect
Join us to deepen your AML knowledge and ensure your practices are ahead of the curve!

Empowering Insights: Equip yourself with the knowledge to transform your AML approach

Interactive Discussions: Engage in real-time Q&A sessions with AML experts to get your specific questions answered

AML Outsourcing Benefits: Discover the advantages of AML as a Service, including cost reduction and operational efficiency
