Webinar

Can strong AML efforts save lives?

Overview

Feedzai was a proud sponsor of the ICA’s BigCompFest2020 where FATF President Dr. Marcus Pleyer spoke with Martin Woods, aka, the Wachovia whistleblower about how global AML programs are evolving in the digital era. Watch this on-demand webinar to learn more about:

  • Why transaction monitoring and training should be central to any AML program.
  • How to harness the power of your data to comply with AML regulations.
  • How to transform AML from an intelligence-gathering process to a life-saving objective.

Watch the webinar now!

Watch the Webinar Replay

Sign up for our newsletter

Stay up-to-date on Risk Management