risk management solutions, compliance solution, kyc verification - KYC Portal CLM
KYC Portal are sponsoring the Anti-Financial Crime Exchange UK! The UK's premier invitation-only event for anti-financial crime leaders.
Innovation is at the heart of the financial sector. Technology allows innovative product offerings, new client interaction and provides a lower barrier to entry for market entrants. Indeed, technology is one of the greatest drivers for growth in this field, and this trend shows no sign of slowing. However, the benefits of innovation are not limited to financial institutions; criminals have also embraced technology and novel financial crime methodologies continue to emerge – meaning the crime-based risks faced across the financial sector are greater than ever.
Join us at the Anti-Financial Crime Exchange UK for a unique format delivering a mixture of presentations, roundtable and practical discussions, and series of pre-arranged one-to-one meetings on the 13th and 14th June 2023.
Across two days, this event will provide attendees expertise on how to maximise the difference which technology can make in their fight against financial crime. It's limited to just 60 senior-level attendees to ensure an intimate, collaborative forum – with passes available on a first-come-first-come basis.
KYC Portal CLM - GRC automation 
Click here for more information. 
Malta: +356 2141 1400
UK: +44 (0) 114 392 0015
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