Premium Content
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
Published
If you are a registered user on ICA, please sign in.
Sign in to ICA
The ICA BIG Compliance Festival 2020 is the largest virtual event for AML, compliance and financial crime prevention managers.
No comments yet.