Achieving better insight in fighting financial crime

The challenges in KYC, AML and fraud case management for financial institutions are not getting any less. Given the increasing case numbers and quality requirements, more and more institutions are asking themselves how audit and reporting processes can be organized even more efficiently. 

For this reason, we would like to cordially invite you to our free live webinar: 

"Achieving better insight in fighting financial crime”   

 on 21 March 2023 from 16:00 - 17:00 CET. 

During this event, our experts Jeroen Buunen and Ruben de Vries will give you a comprehensive overview of goal-oriented solutions and answer your questions, e.g. 

• How to work more efficiently by breaking down data silos within your organization. 
• How to get a holistic customer overview by integrating KYC, AML and fraud data. 
• How to handle the right alerts and signals to perform thorough investigations.  
• How to create a higher barrier for detecting fraudulent activities by setting up the right processes and a 360-customer risk overview in place. 

If this topic is of interest to you, register today by clicking here!

Please do not hesitate to pass on this invitation if you know of anyone who might be interested in attending.