Best-of-breed KYC and AML solutions
The modern corporate treasury faces many challenges - not least, the need to be certain of the identities of customers and counterparties. More than $8bn of AML fines were handed out in 2019 according to research by Encompass and, for the first time, financial institutions made up less than half of that total.
This Treasury Dragons online challenge will look at systems designed to help treasurers steer their firms away from risks and regulatory breaches.
This Treasury Dragons online session on Tuesday, February 16th 2021 at 3:00 PM (GMT) looks at systems designed to help treasurers stay on the right side of the law.
This is the fourth in a series of online debates in which treasury technology firms present their solutions to our ‘Dragons’ – and to you.
In short, sharp presentations you will see the highlights of each treasury-enhancing system on offer – and then the solution providers will face some challenging questioning from our panel of treasury tough nuts.
It's the fastest way to get up to speed on what's really on offer.