In today’s digital world, criminals are leveraging multiple banking channels including traditional retail, commercial and institutional banking to hide their illicit activities.
Watch this roundtable discussion, on demand, as Virtusa and Quantexa along with other Middle East banking experts discuss how to ‘Outsmart trade based money laundering attempts with contextual data’.
The panel discussion features some of our key clients and will focus on major security challenges in trade and ways to enhance Anti Money Laundering systems, including: