Advanced Search

2 Event(s) Ordered by


26 Jun 2018 08:30 - 12 Jun 2018 18:00 - Forum
FinCEN Final Rule imposes yet another regulatory challenge that will force Financial Institutions to rethink their day to day process to achieve efficiency and effectiveness in client onboarding. To be efficient the community must come together to develop a single standard practical approach to customer onboarding build around emerging technologies of Blockchain, ML and AI. Along with enabling operational efficiency and cost reduction, this will allow the much needed focus on de-risking making the onboarding process seamless and effective.

CPD: Not Stated / Price: $2399.00 / Location: US

Dates available on application - Training & Workshops
Details to follow.

CPD: Not Stated / Price: Price available upon application / Location: US