Webinar
KYC & KYB in fraud and money laundering prevention
In this webinar we analyze the trends and solutions that help us in risk management and compliance procedures together with our partner Agile Control Solutions.
Turn on the english subtitles to watch the video.
Presentations
0:00
KYC & KYB: Similarities, commonalities, new features and different use cases
07:43
Money laundering: How to automate processes to prevent it before it happens
15:40
AI news in compliance management and fraud prevention
27:37Speakers
Isidoro Martínez SoñoraCEO and Cofounder, Tecalis
Edo BakkerCEO, Agile Control Solutions
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