Sessions will cover the regulatory and policy landscape in 2019, risk-based approach to AML, data techniques, machine learning and AI.
A variety of leading experts in the field will deliver this training course. It is held under Chatham House Rule to promote the sharing of best practice approaches.
Venue: London, London London, London, EC3A 7BX
Standard Price: GBP 2399.0
AddressLondon London, London, Greater London,
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