Join Corporater at the Digital Trust Europe in London!
The two-day in-person event will feature presentations and panels from thought leaders and anti-financial crime experts who are paving the path for a stronger, more efficient, and effective battle against financial crime.
When: June 07 – 08, 2022
Where: Park Plaza Westminster Bridge, London
Connecting the Dots – AML and Technology
When we look at AML penalties in a global context over the last few years, there is a pattern of a large number of fines being issued due to a lack of adequate AML program control.
Enable your organizations to govern, manage, and assure a solid AML compliance program, and demonstrate compliance with AML regulations using Corporater AML software. It can also be seamlessly extended with solutions such as Enterprise Risk Management, Business Continuity Management, Internal Audit, and others.
Reserve a one-on-one session with the Corporater team to know more!
Click here for more information on Digital Trust Europe.
