Financial crime detection and SARS reporting
It is more important than ever to use technology correctly to determine potentially suspicious clients and transactions. Intelligence sharing plays a key role.
Our speakers are:
Steve Elliot, LexisNexis Risk Solutions
Graham Hooper OBE, former Deputy MLRO at both Barclays Bank and Lloyds Banking Group
Tony Fitzpatrick, Liaison & Engagement Team Officer at NECC
To find out more and to book your place on this Seminar (19 March) please visit the Diary.