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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 greater efficiency in fighting financial crime

During this event, our experts Jeroen Buunen, Arienne Garty 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

This event has passed.

If you'd like more information about the event please contact us.

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