Ahead of the Anti-Financial Crime Summit, we spoke exclusively to Christine Drabble, MLRO and Group Compliance Consultant, Payabl, about the greatest challenges impacting the implementation of financial crime detection strategies and how to overcome them, how changing compliance and risk skillsets will impact the use of technology to manage financial crime risks, as well as highlights from the Anti-Financial Crime Summit, to help you learn about the latest regulations, understand new financial crime typologies and identify new technologies to manage your financial crime risks.
Watch the video here! >>>