The two challenges everyone experience and the two answers you have been looking for in financial crime management The financial industry is under constant scrutiny from regulatory bodies, pushing for rigorous compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) regulations. As we all know, these reg...
01 December 2023 /regulation /crime Artificial Intelligence and Financial Services
Nancy WeirIndustry Principal at Pegasystems
Fabio UrsoDirector - Industry principal - CLM and KYC at Pegasystems
Ryan WhitePrincipal Domain Architect at Pegasystems
Adam KrugCLM Ambassador at Pegasystems
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.