On Wednesday 26th of May, Comply Radar and Acuminor hosted a joint webinar – ‘Using Financial Crime Intelligence to improve Transaction Monitoring’. Focus was on the benefits of structured and up-to-date financial crime intelligence which can significantly improve outcomes in transaction monitoring; enabling informed decision making based on the optimal combination of data, tech and humans. The session was an invitation only event this time but watch this space as we intend to host a larger event on the same topic soon. We would like to thank our friends at ComplyRadar – Katya Bonello,Vince Vella, Osvaldo Miguel Sosa and Jack Bugeja for their contributions to plan and help arrange the webinar.
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