RegExtra

Author: Sanction Scanner

RegExtra podcast series is about AML, Compliance, and the Regtech industry.
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Language: en

Genres: News, Tech News

Contact email: Get it

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[Webinar] Watchlist Screening
Tuesday, 10 October, 2023

It is a comprehensive webinar on the critical topic of Watchlist Screening for Anti-Money Laundering (AML) Compliance. Join us as we delve into the intricacies of Watchlist Screening and equip you with the knowledge and strategies needed to safeguard your financial institution.