January 11, 2023


All Day

ACAMS 14th Annual AML and Anti-Financial Crime Conference – Taiwan

In this digital era, our financial system is now more easily abused for moving and hiding the proceeds of online fraud and financial crimes in particular. Financial industry executives continually bemoan the high costs and low returns of anti-money laundering (AML) compliance. Is there a better way?

In many fields, technology offers considerable efficiencies and cost savings. Likewise, technology can offer to improve AML and counter-terrorist financing efforts.

  • Event Type: FRAUD, RISK/AML