Webinar
11.5.2024
https://www.youtube.com/embed/uP-XkMgrb-A?si=HjRKcY_pykMiwVxT

Join FinCrime and Compliance expert Charmian Simmons as she discusses AMLA EU, the new European authority responsible for leading the fight against money laundering and terrorism financing. Learn about AMLA’s role, core responsibilities, and what lies ahead for compliance in Europe.

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https://www.youtube.com/embed/Tde30yWbVVI?si=cWtMcLWdmz6JySbN

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The AI-native FinCrime platform designed to help financial institutions move from reactive to proactive risk management.

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