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13-AML-Conference-Europe

ACAMS 13th Annual AML and Financial Crime Conference Europe

  • 01 - 02 June 2017
  • Queen Elizabeth II Centre, Broad Sanctuary, Westminster, London SW1P 3EE, London

ACAMS 13th Annual AML and Financial Crime Conference Europe

Meet face-to-face with over 500 influential global anti-financial crime professionals, policy makers, regulators and government officials in London during the 13th Annual Conference. ACAMS Annual conference this year focuses on emerging AML and CTF trends, analysis of the latest prevention techniques and a practical understanding of new regulatory requirements.

Mphasis provides end-to-end KYC services including remediation to address challenges of cost and complexity accompanying regulatory changes. NextAngles, our SMART compliance solution, leverages cognitive technology to make AML and KYC processes easy, and scales to meet the most demanding enterprise-class financial regulatory requirements.

Mphasis would showcase:

  • AML Alert Investigation Services powered by Nextangles solution - Accelerates the process by at least 30% and saves costs. Click to know more
       
  • KYC Compliance Services - Saves 45% in time and 40% costs for processing each KYC record. Click to Know more
       
  • Trade Based Money Laundering Solution - Automates transaction monitoring to achieve more than 30% cost reduction.

 

      And more...

Looking forward to teeing up with you at our Booth

For details of the event, please visit: http://www.acamsconferences.org/europe/

For more information, contact: Swati Toshniwal