Optimizing Your AML Compliance Tools with Technologies (Frankfurt, Germany)

Optimizing Your AML Compliance Tools with Technologies (Frankfurt, Germany)

Event Date(s): 01/24/2018

Rob Park and Tim Peterson conducted a workshop on the use of technology in implementing AML programs at C5’s 13th Advanced Conference on International Compliance, Legal Risks, and Corporate Integrity in Frankfurt.

Event Link: https://www.c5-online.com/international-compliance-legal-risks-corporate-integrity-frankfurt/