The unsexy stuff: KYC, compliance, fraud and transaction monitoring

Name: The unsexy stuff: KYC, compliance, fraud and transaction monitoring
Start: 2019-06-05T15:00
Location: RAI Amsterdam

Money20/20 Europe 2019 · 5 June 2019 · 15:00 · Innovation Catalysis Stage

The unsexy stuff: KYC, compliance, fraud and transaction monitoring was a session at Money20/20 Europe 2019 on 5 June 2019 in Amsterdam, with 2 speakers on record.

Speakers

Nick Ogden — Panelist Partner, Performance Marine Group Limited
Shane O’Hara — Panelist Paymentology