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October 28 2020

FF Virtual Arena: 2020: The Year of the AML Crisis

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In today’s Virtual Arena we discuss the huge AML fines faced by the banks over the last couple of years. Joining Doug Mackenzie is Dr Fiona Brown from Datactics, a company that helps banks gain quality data – a necessary tool to fight fraudsters and money launderers. Find out here how banks can arm themselves against increasing regulatory and technological complexity.

 

  1. ComplyAdvantage Fintea Chats: Jodie Gayet on Why Early Support Matters in Financial Crime Prevention

    ComplyAdvantage Fintea Chats

     Read more
  2. Why Hybrid Cloud is Becoming the Backbone of Modern Banking

    Thought Leadership

     Read more
  3. ING: Learning Before Scaling AI at Speed

    Fintech TV

     Read more
  4. Finance Platform LemFi Launches Remittance Services in Australia as Global Expansion Continues

    News

     Read more
  5. Prosus Ventures backs Qureos to slash time-to-hire across MENA

    Fintech

     Read more
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