We’re happy to announce a webinar:
“Changing contours of AML compliance 2020”.
12th August 14:00, UAE time.
Program:
1. Introduction
2. Addressing process and control gaps for an
effective AML program (Ramakrishna Nivarthy, COO, BDO)
3. Application of Artificial Intelligence based models for
enhanced ML risk identification
(Abhishek Gupta, CEO, Sutra Management)
4. New age technologies for AML compliance (Sharad Gupta, Chief Business Officer, Tookitaki)
5. Panel discussion
6. Questions and answers
Participation is free after the registration:
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