NextGen AML in the New Economic Environment
*Webinar was held in the local language (Croatian and Serbian)*
Rapid developments in financial services, technology and communication allow money to move anywhere in the world with speed and ease. This makes the task of combating money-laundering more urgent than ever.
In this webinar, a panel of fraud and financial crime experts from ACFE Serbia, EY and SAS will discuss the importance and challenges of the Compliance function, Anti-Money Laundering directive and how SAS solution helps you to monitor customers and counterparties for potential money laundering or terrorist financing behavior with Advanced Analytics and Artificial Intelligence.