PALTURAI is exclusive Gold Sponsor of the European Payments Conference / Global AML/CFT Conference on 17 and 18 June 2021. Join Tilo Walter, CEO & Founder of Palturai, on 18 June at 11 am on the topic of KYC – Know your Customer.
Combating money laundering and terrorist financing continue to be a high priority in international financial and economic policy to ensure global security as well as sustainablegrowth.
But what are the challenges which the world of finance and business face? What channels do the money launderers use and what are their tactics? And how can it be tracked and prevented? How can banks, institutes and companies comply with the increasing AML-regulations and how can technology and digitalization be helpful for them?
We are looking forward to discuss following topics:
- AML/ CFT – An International Overview. How to effectively fight Money Laundering and Terrorist Financing on a Global Scale
- Know Your Customer – KYC
- Current Status of the EU-Action Plan on AML/CFT
- The international Sanctions Regime
- Supervision and Law Enforcement
- The Fight against AML in non-financial industries
Register here to join the conference.