3 things we learned at our Fintech Talks - July Edition Dinner Event
Last Thursday we had the privilege of hosting 30 senior banking executives at our quarterly FinTech Talks dinner event. The event theme was Trust, Transaction Monitoring and AML for financial messaging, and Keith Furst, a financial crime expert with experience at leading European and American financial institutions flew in from New York to headline the discussion.
Last Thursday we had the privilege of hosting 30 senior banking executives at our quarterly FinTech Talks dinner event. The event theme was Trust, Transaction Monitoring and AML for financial messaging, and Keith Furst, a financial crime expert with experience at leading European and American financial institutions flew in from New York to headline the discussion. Keith took our guests on a journey from past, to present and the possible future of AML mechanisms, correspondent banking, and explored the challenges associated with monitoring potentially fraudulent activity.
Click here to read about the full event details
TRUST, TRANSACTION MONITORING AND AML FOR SWIFT MESSAGING
As regulatory and compliance controls become increasingly strict, how confident can you be that you are doing enough to spot and prevent risky SWIFT transactions and money laundering attempts?
As regulatory and compliance controls become increasingly strict, how confident can you be that you are doing enough to spot and prevent risky SWIFT transactions and money laundering attempts?
Join us on July 14th as we discuss Trust, Transaction Monitoring, and AML for SWIFT messaging.
