Thursday 3 December 2020 | Matt Taibbi in conversation with Stephen Platt: AML Talk Show goes live 詳細を見る 15th 11月 2020
Wednesday 2 December 2020 | RiskScreen Deep Dives: Introduction to RiskScreen Core 詳細を見る 15th 11月 2020
Tuesday 24 November 2020 | Get RiskScreen: Introduction for the law and accountancy sector 詳細を見る 28th 10月 2020
Tuesday 17 November 2020 | Get RiskScreen: Introduction for the gaming and gambling sector 詳細を見る 28th 10月 2020
Wednesday 11 November 2020 | Tom Burgis in conversation with Stephen Platt: AML Talk Show goes live 詳細を見る 8th 10月 2020
Tuesday 10 November 2020 | Get RiskScreen: Introduction for art and luxury goods sectors 詳細を見る 25th 9月 2020
Wednesday 4 November 2020 | RiskScreen Deep Dives: Introduction to RiskScreen Batch 詳細を見る 24th 9月 2020
Friday 23 October 2020 | Chinali Patel and Brian Gonzales in conversation with Stephen Platt: AML Talk Show goes live 詳細を見る 24th 9月 2020
Friday 16 October 2020 | George Pearmain and Louise Clayson in conversation with Stephen Platt: AML Talk Show goes live 詳細を見る 24th 9月 2020
Wednesday 7 October 2020 | RiskScreen Deep Dives: Introduction to RiskScreen OnBoard 詳細を見る 24th 9月 2020
Tuesday 6 October 2020 | Get RiskScreen: Introduction for money & crypto-currency providers 詳細を見る 24th 9月 2020
Tuesday 29 September 2020 | Get RiskScreen: Introduction for trust & corporate service providers 詳細を見る 3rd 9月 2020
Tuesday 22 September 2020 | Get RiskScreen: Introduction for governments & regulatory bodies 詳細を見る 3rd 9月 2020
Friday 18 September 2020 | Elise Bean in conversation with Stephen Platt: AML Talk Show goes live 詳細を見る 2nd 9月 2020
Tuesday 15 September 2020 | Get RiskScreen: Introduction for the investment & asset management sector 詳細を見る 2nd 9月 2020
Friday 17 July 2020 | Dartanyon Williams in conversation with Stephen Platt: AML Talk Show goes live 詳細を見る 7th 7月 2020
Thursday 16 July 2020 | RiskScreen@NewYork: How RegTech is changing AML compliance 詳細を見る 13th 6月 2020
Tuesday 14 July 2020 | RiskScreen@HongKong: How RegTech is changing AML compliance 詳細を見る 12th 6月 2020
Thursday 2 July 2020 | RiskScreen@Mauritius: How RegTech is changing AML compliance 詳細を見る 12th 6月 2020
Friday 26 June 2020 | Alex Brunwin & Anthony Flemmer in conversation with Stephen Platt: AML Talk Show goes live 詳細を見る 11th 6月 2020
Friday 19 June 2020 | Jack Blum in conversation with Stephen Platt: AML Talk Show goes live 詳細を見る 11th 6月 2020
Thursday 18 June 2020 | RiskScreen@TheCaribbean – Onboarding during Corona – Common pitfalls and new challenges 詳細を見る 9th 6月 2020
RiskScreen@Caribbean: Who’s the parent and why should I care? – a case study discussion 詳細を見る 14th 5月 2020
RiskScreen@Caribbean – Compliance during Coronavirus – Why AML failure is a choice 詳細を見る 17th 4月 2020
RiskScreen@Malta: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry 詳細を見る 6th 3月 2020
RiskScreen@London: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry 詳細を見る 6th 3月 2020
RiskScreen@London: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry 詳細を見る 18th 2月 2020
RiskScreen@Monaco: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry 詳細を見る 18th 2月 2020
RiskScreen@Jersey: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry 詳細を見る 10th 2月 2020
RiskScreen@Gibraltar: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry 詳細を見る 10th 2月 2020
When FinTech Meets RegTech: Managing Regulatory Compliance With New Digital Technologies 詳細を見る 20th 4月 2018
Batch Screening – How to minimise false positives and apply the risk-based approach 詳細を見る 10th 4月 2018
Customer Batch Screening – How to minimise false positives AND apply the risk-based approach 詳細を見る 17th 2月 2018
When FinTech Meets RegTech: Managing Regulatory Compliance With Digital Technologies 詳細を見る 23rd 11月 2017
Stephen Platt presents ‘Anti money laundering: How to get a better return on your investment’ 詳細を見る 7th 9月 2017
