In today’s digital world, criminals are leveraging multiple banking channels including traditional retail, commercial and institutional banking to hide their illicit activities.
Join Alexon Bell, Chief Product Officer at Quantexa & Sanjeev Basu Mallick, Head of Global Risk & Compliance Practice at Virtusa for an interactive, virtual roundtable titled ‘Outsmart trade based money laundering attempts with contextual data’ on July 15th, 2020 from 4.00 PM – 5.00 PM GST.
The panel discussion will feature some of our key clients and will focus on major security challenges in trade and ways to enhance Anti Money Laundering systems, including: