12/08/2020
We'd like to invite you to a webinar on Thursday, Aug 27 2020 (15:00 CAT), that will focus on how to best implement and maintain a healthy AML system, targeting the pain points African Financial Institutions are currently facing.
During this webinar, Matrix-IFS' expert will walk through the necessary steps to implement a well-functioning transaction monitoring/sanctions screening AML system, and how to ensure its operation well after go-live.
Topics Covered:
1. Typical AML implementation frustrations & pitfalls
2. Guidelines for a proper AML implementation
3. How to monitor Data quality to ensure a smooth system operation
4. Overview of designing and implementing an effective transaction monitoring/sanctions screening AML system
5. AML solution Demo
To register, please go to -->> https://bit.ly/3ftn1WR
We hope you can make it.