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Best Practices for Financial Crime Screening in the Baltics

November 12, 2020
11:00 AM - 11:45 AM EET

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
How to create a robust screening process

  • The importance of effective screening for NBFI’s
  • The 7 key requirements for a robust screening system
  • How to mitigate risks and reduce costs
  • Case study examples within the Baltics

Vera Weaver, Account Manager, Accuity

Q&A

Vera Weaver, Account Manager, Accuity

Danny Knight, Business Solutions Manager, Accuity