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Fintelekt Anti-Money Laundering 1st Annual Summit (Bangladesh) 2017

February 7 @ 9:00 am - 5:00 pm

Accuity is pleased to be a platinum partner for the Fintelekt Anti-Money Laundering 1st Annual Summit (Bangladesh) 2017 in Dhaka on February 7, 2017 at the Lakeshore Hotel.

Rahul Oberai – Director Sales, APAC South, will be speaking on “Identity Matching – Future Trends and Innovations”
About the topic: In the last 20 years a lot of progress has been made in terms of identity matching. When electronic identity matching first took off in the 90s, machines only had a few hundred names to deal with. Now, the numbers are infinitely larger and the stakes are dramatically higher too. With the rising changes in the sanctions landscape and increasing penalties for non-compliance and reputational risks – financial institutions need to strengthen their Customer Due Diligence (CDD) processes. Now more than ever, financial institutions must be able to quickly respond to the paradigm changes and ensure future proofing of their AML screening technology and compliance processes. Accuity will be discussing Identity Matching best practices, future trends and innovations around the same.

We hope to meet you there.

For further details please visit the organizer’s event page here

Details

Date:
February 7
Time:
9:00 am - 5:00 pm
Website:
http://fintelekt.com/aml-summit-bangladesh-2017

Venue

Lakeshore Hotel
Road # 41, Gulshan 2
Dhaka, 1212 Bangladesh

Organizer

Fintelekt
Website:
fintelekt.com