Digitalising countermeasures against Trade-Based Money Laundering: [Case Study] How SMBC tackles TBML with cutting-edge technologies

Name: Digitalising countermeasures against Trade-Based Money Laundering: [Case Study] How SMBC tackles TBML with cutting-edge technologies
Start: 2022-10-11T09:15
End: 2022-10-11T09:45
Location: RAI Amsterdam

Sibos 2022 · 11 October 2022 · 09:15–09:45

Digitalising countermeasures against Trade-Based Money Laundering: [Case Study] How SMBC tackles TBML with cutting-edge technologies was a session at Sibos 2022 on 11 October 2022 in Amsterdam, with 3 speakers on record.

Speakers

Toshihiro Fukao — Panelist
Takeshi Ito — Panelist
Masakazu Morikawa — Speaker Senior Consultant, SAS Institute Japan