Last Thursday we had the privilege of hosting 30 senior banking executives at our quarterly FinTech Talks dinner event. The event theme was Trust, Transaction Monitoring and AML for financial messaging, and Keith Furst, a financial crime expert with experience at leading European and American financial institutions flew in from New York to headline the discussion. Keith took our guests on a journey from past, to present and the possible future of AML mechanisms, correspondent banking, and explored the challenges associated with monitoring potentially fraudulent activity.
Click here to read about the full event details