This event will delve into the critical intersection of technology and financial crime, exploring how technological advancements are both enabling and exacerbating money laundering and fraud. Participants will gain a deep understanding of the evolving threat landscape, learn to leverage technology to enhance AML/CFT compliance, and develop strategies to mitigate the risks posed by emerging technologies
https://www.sas.com/en_sa/software/anti-money-laundering.html