Events Wednesday 9 June 2021 | Get RiskScreen: Introduction for the art & luxury goods sectors VIEW DETAILS
Events Tuesday 1 June 2021 | Riskscreen & FERG: How Exchange Houses can Tackle Money Laundering Effectively VIEW DETAILS
Events 27 – 28 May 2021 | TBM Group – 7th Annual Global Client Onboarding & Data Management – Europe VIEW DETAILS
Events Friday 14 May 2021 | Mike Haley in conversation with Stephen Platt: AML Talk Show goes live VIEW DETAILS
Events Wednesday 28 April 2021 | RiskScreen Deep Dives: Batch Screening for Adverse Media VIEW DETAILS
Events Thursday 18 March 2021 | RiskScreen Deep Dives: Introduction to the RiskScreen Salesforce app VIEW DETAILS
Events Monday & Tuesday 1 – 2 March 2021 | Tom Devlin Guest Speaker at Amistat 3rd Annual Client Onboarding for Banking & Finance Virtual Forum VIEW DETAILS
Events Wednesday 17 February 2021 | RiskScreen Deep Dives: Introduction to RiskScreen OnBoard VIEW DETAILS
Events Wednesday 10 February 2021 | Stephen Platt Explains Why 90% of RegTech Implementations Fail VIEW DETAILS
Events Thursday 4 February 2021 | RiskScreen Deep Dives: Introduction to RiskScreen Core VIEW DETAILS
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
