At NICE Actimize, our Fraud and AML experts will be able to offer their own views and guidance on strategic enterprise AML programmers as well as on a risk-based approach to combating financial crime. They can also offer some insights into the critical value of having a financial crime-platform to continue to meet regulatory requirements, minimize fraud and improve operational efficiency.
Date : Tuesday, 19 March 2013
Time : 07:30 – 10:30 a.m.
Venue : Conrad Bangkok, All Seasons Place Hong Kong Room I & II
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