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.
Read MoreTRUST, TRANSACTION MONITORING AND AML FOR SWIFT MESSAGING
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As regulatory and compliance controls become increasingly strict, how confident can you be that you are doing enough to spot and prevent risky SWIFT transactions and money laundering attempts?
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