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Best Practices for Financial Crime Screening in the Baltics
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This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.
This session is produced specifically for Non-Banking Financial Institutions (NBFIs) in the Baltics. It will provide you with an opportunity to learn from our expert speakers, who will explore the key steps required to create a robust screening process, mitigate risks, and reduce costs in the region.
The session will take place on 12 November at 11:00am-11:45am EET and includes a live Q&A, where Vera Weaver, Account Manager, Accuity and Danny Knight, Business Solutions Manager, Accuity will be on hand to answer any questions.
Agenda |
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How to create a robust screening process
Vera Weaver, Account Manager, Accuity |
Q&A
Vera Weaver, Account Manager, Accuity Danny Knight, Business Solutions Manager, Accuity |