What are the current risks banks are facing regarding financial crimes, and what are the controls that need to be put in place to mitigate those risks? This webinar will take a closer look into best practices that financial institutions can implement to lessen the risk of fraud and protect their customers. You'll discover: - The security risks and threats that banks and financial institutions are facing in today's technology landscape - Best practices around KYC (Know Your Customer), CDD (Customer Due Diligence), (Enhanced Due Diligence) EDD and Transactions Monitoring that will strengthen data security and reduce potential for fraud - And more!

Hora

14:00 - 15:00 hs GMT+1

Organizador

FinTech
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  • #Viz5 Launch

    18:00 - 19:00 hs GMT+1

    Fecha
    Dom 8-Mar-2020, 18:00 - 19:00 hs GMT+1
    Descripción
    Join us to hear why Operation Fistula, #MakeoverMonday and the Tableau Foundation are joining forces to Visualize Gender Equality. This initiative launches on 8th March 2020 and we will share our 'why' with you in this webinar. It is also your opportunity (...)
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