Financial Crime & Sanctions Forum Nordics
We are pleased to sponsor the Financial Crime & Sanctions Forum Nordics, bringing together leading AML, KYC and sanctions professionals from across the region on 9 September 2020, via a fully interactive virtual conference platform.
Hear from Hugo Veazey, director of anti-financial crime solutions, RDC, during the following panel session:
First Contact – Getting KYC and Client Onboarding Right
9 September, 13:30 BST | 14:30 CEST