Fighting financial fraud through digital fingerprints - An Eastern European view
Attila Takács, Head of Business Development, Complytron
About this talk
Fighting financial fraud through digital fingerprints – a view from Eastern Europe on Customer Due Diligence and Enhanced Due Diligence. Join this webcast as we discuss:
→ Fighting financial fraud, combatting money laundering and financing of terrorism continues to be a global challenge
→ The 5th and the upcoming 6th EU Anti-Money Laundering Directive all together bring significant homogenization and in reality, many new requirements to the market within the European Union
→ How to comply with all the new requirements in Central and Eastern Europe, a region generally identified with shortfalls in the AML/CFT frameworks?
→ What are the new challenges in Customer Due Diligence and Enhanced Due Diligence?
→ How to re-configure the screening and monitoring tools in order to mitigate the AML risks?
→ What is digital fingerprinting and how it can help fighting financial fraud?
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