FICO Nordic Financial Crime Forum 2018
Come and join your industry peers at FICO Nordic Financial Crime Forum, where we will go into further detail into the current and future status of compliance in the Nordics. Find out how your organisation can benefit from the latest developments in compliance.
Join us for a morning of strategy to address:
- Challenges & Paradigms in AML Compliance
- Chances & Threats in using AI within Regulatory Compliance
- Automation of Customer Risk Scoring in Initial and Ongoing CDD
- How Leading Online Lender 4Finance Group Tackles AML Compliance in Nordics and Globally?
The team at FICO Stockholm is looking forward to meeting you at November 27th, breakfast and lunch is provided.
Phone: +49 6251 7000-232