NO PAST WEBINARS AVAILABLE
AML & KYC LEADERS COMMUNITY
The objective of establishing this Group is to provide a central forum for AML & KYC professionals to explore and understand how to transform and improve the AML & KYC industry. With extensive inefficiency and growing costs currently associated with operating AML & KYC processes, this Group will provide a range of information, ideas, research, thought-leadership, lessons learnt and debate on how to change and improve the AML & KYC industry and build a better future for anything related to AML & KYC operations. Overall, the Group aims to provide AML & KYC leaders with insights and tools to help improve their own existing operations and as a Group drive the AML & KYC industry forwards.