Dominic Suszek
Founder and CEO, Global RADAR

Looking for a customer due diligence solution?

Webinar Resources

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!