About the instructor
About this webinar
The current challenges facing the financial sector with the explosion of platforms and technologies requires the implementation of AML (Anti-Money Laundering) solutions that are flexible and that meet these challenges.
In this webinar, we will share how Ocean Systems, an IT company specialized in software solutions for the financial and banking industry focused on automation and compliance needs, faced the challenges determined by the BSA / AML compliance units in the financial sector. using technology.
During this session, you will learn how implementing business processes can create differentiation and value for your clients.