26 - 27 February, 2019

Alexander Carmichael

Chief Operating Officer
Promontory Financial Group Australasia LLP

10:00 AM Innovative Approaches to Managing Financial Crime Risk and Compliance

 ·     Challenges and breakthroughs in standardising KYC processes
·      Applying cognitive capabilities to gain a holistic view of financial threats and uncover causes
·      Putting in place a more integrated and unified approach to risk mitigation and compliance

Check out the incredible speaker line-up to see who will be joining Alexander .

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