It is available right now the recording of the webinar with GRC World Forums held two weeks ago regarding

AML TRANSACTION MONITORING: CREATING A STRONG GOVERNANCE FRAMEWORK

Watch: https://www.grcworldforums.com/on-demand-content/aml-transaction-monitoring-creating-a-strong-governance-framework/5320.article

#AML #transactionmonitoring #risk #governance #KYC #financialcrime #afc #banking #fintech #crypto #webinar