Thursday, May 12th | 12pm – 1pm BST | London | Virtual Webinar
Exiger is looking forward to attending and participating in ACAMS UK Chapter Virtual Event: Using Data to Support New and Existing Monitoring Financial Crime Programmes. Join us and financial crime and data professionals across the first and second lines of defense to learn:
- How they use data in their Financial Crime programmes
- The challenges faced by traditional financial institutions and those in the new payments space
- How our panelists have overcome these challenges on issues such as collation and transmission of transaction and customer data and how this data is used to support financial crime investigations – including the tuning and calibration of a financial institutions’ monitoring tools – across an organization’s multinational footprint
Exiger Manager Director Samar Pratt will be moderating the webinar.
About ACAMS UK Chapter
Established in 2011, the ACAMS UK Chapter supports ACAMS in its mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering.