Open-Source Tools and Techniques for AML and Sanctions Compliance

  • Tuesday, 26 Sep 2023 3:00PM BST (26 Sep 2023 14:00 UTC)
  • Speaker: Steven Harris

The growth of anti-money laundering regulations and sanctions in today’s world means that organizations need to be able to protect themselves from risk. This webcast will look at open-source resources and techniques that investigators and risk professionals can use to help them in their work.