Transaction monitoring: A technological arms race

Pekka Dare, FICA (moderator), Director, ICA; Pawel Kryszkiewicz, Product Manager, Comarch; Eve Rahmani, Financial Crime Risk Specialist, Accentur; and Ashley Bostel, Product Development Manager, Nasdaq

If you are a registered user on ICA, please sign in.

The ICA BIG Compliance Festival 2020 is the largest virtual event for AML, compliance and financial crime prevention managers.

No comments yet.