Register Now
Join us in a webinar that will help you better understand compliance and the wider AML landscape, and will also give ideas and practical examples on how you can shield your organization. Part I: Compliance 101 We will share an update on market and regulatory developments Part II: Compliance in real life We will feature two organizations who have recently implemented compliance solutions – Banca Transilvania in Romania and Alpha Bank in Greece Join us in either or both sessions to better understand compliance solutions and the wider AML landscape.