AML & ABC Forum
The AML & ABC Forum is designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in AML & ABC.
Join RDC from 10-11 March and hear from Hugo Veazey, director of anti-financial crime solutions, during the following panel session:
First Contact – Establishing Efficient KYC & Client Onboarding Processes & Utilising new Technologies
10 March, 14:20