Date: 29th October 2021
iFinGate is invited by The Association of Chinese Internal Auditors to join the CPD professional webinar. The title of this webinar is "A practical approach in handling : Practice Review, AML / TCSP Inspections", which is related to how RegTech plays the role.
“Automated KYC and AML Solutions Sanctions . PEPs. Alert/ Negative Lists. Litigation Records. Compliance News”