Advanced Transaction Monitoring Masterclass

Advanced Transaction Monitoring Masterclass

When

20 February 2024    
All Day

Where

Advanced Transaction Monitoring Masterclass

How do you stay ahead in a world where professional crime syndicates can bypass every system, process, and countermeasure designed to keep financial transactions legitimate?

Sumsub answers this question with an exclusive course led by industry experts, so you can equip yourself with the advanced tactics required to achieve AML and anti-fraud excellence. The course begins on Feb 20, 2024. RSVP your seat today.

REGISTER HERE

 


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