Financial Services: Fighting AML and Trade Fraud

This session will focus on how to synchronize the trader desktop and the trade sanctions back office functionality to identify real time issues and avoid sanctions in trades, settlements, AML risk profiles and non-compliance.

Financial Services: Fighting AML and Trade Fraud

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May 13, 2021

Financial Services: Fighting AML and Trade Fraud

This session will focus on how to synchronize the trader desktop and the trade sanctions back office functionality to identify real time issues and avoid sanctions in trades, settlements, AML risk profiles and non-compliance.

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