Tomorrow we are one of the speakers at the “Preventing and averting money laundering” conference, where we will explain more about how to use pattern recognition to discover suspicious money transactions.
Come and listen to us at 13.10, and also visit our stand.
The fourth money laundering act comes into force this year. This sets even stricter requirements for people working in sectors where the new regulations must be implemented and followed.
As a main partner, the CM1 team will be an exhibitor and one of the speakers at the conference.