About this event
Anti-Money Laundering (AML) compliance is a critical concern for regulated businesses, especially in the financial sector. Emerging threats related to AML compliance continue to evolve as criminals find new ways to launder money and exploit vulnerabilities in financial systems.
To address these emerging threats and prevent risk, businesses must adopt a proactive and adaptive approach leveraging advanced AML technology and analytics, and automated processes that prove to be more efficient than manual reviews.
Join Dotfile experts as they dive into the challenges of AML and uncover the newest developments that help to navigate the complex AML landscape.
In this webinar, we will discuss the following topics:
- The challenges of AML and their impact on internal operations
- The benefits of automated AML checks
- How to effectively address the AML challenges with minimum effort and costs
- Live platform demo showcasing the AML capabilities
Speakers:
- Vasco Alexandre, CEO & Co-Founder at Dotfile
- Alexandre Ayoub, Sales Lead at Dotfile
This webinar will be particularly helpful for professionals at rapidly growing fintechs that face challenges related to business verification processes. Register now!
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Dotfile
End-to-end Business Verification PlatformDotfile is an end-to-end business verification platform built for compliance teams. It enables automating KYB and AML procedures, reducing fraud, and streamlining operations.
