The COMPLIANCEforBANKS 2024 event of the BANKINGCLUB will take place on 02 and 03 July 2024 in Cologne and we will be there. Why? Because this year, we are premium partner of the BANKINGCLUB and we look forward to making new contacts and exchanging valuable information by answering the following questions:
Which upcoming regulations are particularly important for the financial sector?
How can the fight against money laundering be made more effective?
Which methods and technologies can be used to better manage the compliance burden?
And how to build a risk and compliance culture within your organisation?
By clicking on the names above, you can connect with them on LinkedIn.
For more details on the event, please visit our COMPLIANCEforBANKS 2024 event landing page. On this page we offer you the opportunity to book free and non-binding discussion with our experts with our compliance experts on site!
We are delighted to add the following presentations to the already exciting programme of the event. We would like to take this opportunity to thank Christoph Urschel for his cooperation.
02.07.2024
Do you already have questions or do you want to automate KYC, KYS and AML screening and monitoring, reduce false positives and effectively avoid false negatives with our compliance tool?
Book a CONSULTATION DEMO and get advice from our compliance experts!
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