Events Tuesday 26 & 27 January 2021 | Tom Devlin guest speaker at AML & Fincrime Tech Forum VIEW DETAILS
Events Thursday 21 January 2021 | KYC Global & BRCC: The most effective way to combat money laundering in the post COVID world VIEW DETAILS
Events Thursday 3 December 2020 | Matt Taibbi in conversation with Stephen Platt: AML Talk Show goes live VIEW DETAILS
Events Wednesday 2 December 2020 | RiskScreen Deep Dives: Introduction to RiskScreen Core VIEW DETAILS
Events Tuesday 24 November 2020 | Get RiskScreen: Introduction for the law and accountancy sector VIEW DETAILS
Events Tuesday 17 November 2020 | Get RiskScreen: Introduction for the gaming and gambling sector VIEW DETAILS
Events Wednesday 11 November 2020 | Tom Burgis in conversation with Stephen Platt: AML Talk Show goes live VIEW DETAILS
Events Tuesday 10 November 2020 | Get RiskScreen: Introduction for art and luxury goods sectors VIEW DETAILS
Events Wednesday 4 November 2020 | RiskScreen Deep Dives: Introduction to RiskScreen Batch VIEW DETAILS
Events Tuesday 3 November 2020 | Get RiskScreen: Introduction for the real estate sector VIEW DETAILS
Events Friday 23 October 2020 | Chinali Patel and Brian Gonzales in conversation with Stephen Platt: AML Talk Show goes live VIEW DETAILS
Events Friday 16 October 2020 | George Pearmain and Louise Clayson in conversation with Stephen Platt: AML Talk Show goes live VIEW DETAILS
Events Wednesday 7 October 2020 | RiskScreen Deep Dives: Introduction to RiskScreen OnBoard VIEW DETAILS
Events Tuesday 6 October 2020 | Get RiskScreen: Introduction for money & crypto-currency providers VIEW DETAILS
Events Tuesday 29 September 2020 | Get RiskScreen: Introduction for trust & corporate service providers VIEW DETAILS
