In recent months, there have been several high-profile cases of regulators cracking down on financial institutions, gaming and casinos, real estate agents, jewelers, and other organizations for anti-money laundering (AML) violations. These cases show that regulators are taking AML offenses more seriously and are willing to act against those who fail to comply.
Webinar Takeaways:
Key Speakers
Regulators view on digital KYC
Impact of digital KYC Solutions
How does digitalization speed up customer onboarding?
Digital forms for onboarding
Q&A Session
Co-founder & Managing Director
SAM Corporate
Product Owner
cleversoft
Business Developer & Product Specialist
cleversoft
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