Tech Talk Series #2: All you need to know on how to leverage tech to enhance your AML/CFT processes

• All you need to know about AML/CFT for 2020
• How to Preserve Your Business, Pivot your Offerings and Stay Connected During the COVID-19 Crisis
• Enhanced Due Diligence (EDD) Processes and their Effectiveness
• EP200 Review Findings from the ISCA Quality Assurance Review Programme

Tech Talk Series #1: Leveraging Data Automation for Enhanced Productivity

• Webinar Recording
• FAQs