Close Cookie Preference Manager
Cookie Settings
By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage and assist in our marketing efforts.
View privacy policy.
Strictly Necessary (Always Active)
Cookies required to enable basic website functionality.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.


Achieving better insight in fighting financial crime

March 21, 2023 16:00


Register to attend


Thank you!

Check your email for confirmation.
Oops! Something went wrong — check your form entries and try again.

More about the event:

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.

Have a question?
Get in touch with us 👋

Fill up the form and our team will get back to you within 24 hours.
Thank you! Your submission has been received!
Error! Please try again.