Explore new visions
in banking.

In this seminar, you will learn about the options for processing notifications and checking results and gain a sound overview of the various checks that are included in msg.ORRP/BAISform for correct notification submission.

With the AMLR, risk assessment becomes an ongoing responsibility: structured, consistent, and audit-ready at all times. In our event, we show banks how to translate regulatory requirements for risk assessment into practical, software-supported implementation.

A live discussion with experts from advisory, solution consulting and digital compliance services on how to move from siloed monitoring to converged, entity centric and decision driven financial crime prevention.