Obstacle vs Stimulus
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New Trends in AML Regulations That Can Significantly Simplify Customer Onboarding

Combined Session
Wednesday, September 18, 2019 14:00—15:00
Location: maX 1

 

New Trends in AML Regulations That Can Significantly Simplify Customer Onboarding
Presentation deck
New Trends in AML Regulations That Can Significantly Simplify Customer Onboarding
Click here to download the slide deck. Please note that downloads are only available for event participants and subscribers. You'll need to log in to download it.
Yana Afanasieva
Yana Afanasieva
Competitive Compliance
After 10+ years of experience in corporate finance with Fortune 500 companies followed by several years as a head of EMEA regional compliance functions for Amazon and PayPal in Luxembourg, Yana...
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