ACAMS Netherlands Chapter: Fintech solutions – the Next Frontier

March 23, 2021
12:00PM - 1:00PM Central European Time
1 ACAMS Credit


During this one-hour webinar the audience will be taken on a Compliance journey like the movie “The Good, the Bad and the Ugly”. State of the art solutions will be presented during this webinar, which will include onboarding, Enhanced Due Dilligence and Transaction Monitoring done by the latest innovations such as artificial intelligence and lessons learned will be provided by the speakers.

Mitek Systems (
Paul Boskma will show Mitek’s solution for remote identification and verification of a “good” client.

LexisNexis Risk Solutions (
Emilio Rocchi will take the journey further as it turns “bad”. LexisNexis will show how their Digital Identity solution can profile end customers and prevent Account Take overs

Sentinels (
Faisal Islam takes over when it gets “ugly” and will show how Sentinels helps compliance officers track cases that could have been missed with traditional transaction monitoring techniques.



1 ACAMS credit *only active ACAMS members in the Netherlands will receive the 1 ACAMS Credit upon attendance of the entire event