In today’s digital world, criminals are leveraging multiple banking channels including traditional retail, commercial and institutional banking to hide their illicit activities.
Join Virtusa and Quantexa along with other Middle East banking experts for an interactive, virtual roundtable titled ‘Outsmart trade based money laundering attempts with contextual data’ on July 15th, 2020 from 4.00 PM – 5.00 PM GST.
The panel discussion will feature some of our key clients and will focus on major security challenges in trade and ways to enhance Anti Money Laundering systems, including:
Chief Product Officer,
Quantexa
Head of Global Risk & Compliance,
Virtusa
Senior Vice President Head of Middle East,
Virtusa
Head - Wholesale Banking Ops and Service Management,
Emirates NBD
Chief Compliance Officer / MLRO,
Anglo-Gulf Trade Bank