Founder and CEO, Global RADAR
Looking for a customer due diligence solution?
ARE YOU UNDER MOUNTING PRESSURE TO REMAIN COMPLIANT AND CUT COSTS?
Webinar PictureFinancial institutions are under mounting pressure to remain compliant with increasingly strict anti-money laundering regulations. Organizations globally are required to perform more rigorous due diligence when on-boarding clients and when monitoring account activity. Ensuring your organization is in compliance with AML regulations can be a daunting task. In this webinar, leading experts teach you the 4 Pillars of an Effective AML Compliance Program that will assist you streamline operations, reduce costs and enhance compliance. This webinar will help ensure you are on the road to a successful compliance program.
View the webinar or download the webinar presentation today!