AGRC | Sanctions Thematic Review In Focus
Join us on Wednesday, October 18th at 13:00 UK for a webinar on the many insights gained by AML Analytics from testing and validating the AML/CFT systems of regulated entities during Thematic Reviews, this time around with a specific focus on Sanctions Screening.
AML Analytics is a leading UK-based company that creates cutting-edge RegTech and SupTech testing, validation and risk management solutions.
They work with regulators, central banks and governments around the globe delivering technical expertise and advanced SupTech to test and validate the AML/CFT systems of regulated entities as an integral part of a Thematic Review, having liaised with over 50 regulatory authorities testing more than 1,400 systems for over 800 regulated entities.
Book you spot today for what is bound to be an insightful and highly educational session!
Speaker
Steve Hancock FICA Dip (AML) | Co-founder and Director | AML Analytics | United Kingdom
Moderator
Mateo Jarrin Cuvi | Global Manager for Partners & Media, AGRC
