Join us for the first BANKING ESSENTIALS webinar
Tuesday 18 February, 15:30 CET/14:30 GMT
Can technology beat dirty money? Is the regulatory framework in place still effective? Machine learning and real-time data-aggregation can approach compliance in a fundamentally new way. Financial institutions continue to spend heavily on AML compliance to fight financial crime and the EU is taking more action following the enforcement of AMLD5. But is it enough?
In this first BANKING ESSENTIALS webinar, produced jointly by S&P Global Market Intelligence and the European Banking Federation, two industry experts will share their thoughts on the challenges and opportunities within the AML compliance space.
Speakers:
Moderated by
Steve Mathewson, Senior News Desk Manager, S&P Global Market Intelligence
Raymond Frenken, Director of Communications, European Banking Federation
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ABOUT THE EUROPEAN BANKING FEDERATION
The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from 45 countries. The EBF is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere. |
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ABOUT THE S&P GLOBAL MARKET INTELLIGENCE S&P Global Market Intelligence integrates financial and industry data, research and news into tools that help track performance, assess credit risk, understand competitive and industry dynamics, generate alpha, identify investment ideas, and perform valuation. S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI). For more information, visit www.spglobal.com/marketintelligence |
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