- What kind of assurance are regulators expecting from IT vendors
- What regulators expect from Financial Organizations
- How you can improve the speed of approving a client without sacrificing Compliance
- What kind of Technologies exist for digital resolution and digital proofing
- What challenges Financial organizations are facing because of this transformation
*only active Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.