Case study: Sanctions, AML and KYC: regulatory and technological compliance in practice

Name: Case study: Sanctions, AML and KYC: regulatory and technological compliance in practice
Start: 2024-10-03T11:45
End: 2024-10-03T12:15
Location: Bella Center Copenhagen

EuroFinance International Treasury Management 2024 · 3 October 2024 · 11:45–12:15

Case study: Sanctions, AML and KYC: regulatory and technological compliance in practice was a session at EuroFinance International Treasury Management 2024 on 3 October 2024 in Copenhagen, with 2 speakers on record.

Speakers

Patrick Kunz — Moderator Treasury Consultant, Pecunia Treasury & Finance B.V.
Edward Collis — Panelist Account Manager, Korn Ferry