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