Event: ACAMS Baltics Symposium

It’s not long until the ACAMS Baltics Symposium on 26th March, and we are excited to be an exhibitor!

Come and have a conversation about how AML Analytics can test the effectiveness and efficiency of your AML system, uncover potential vulnerabilities in your AML system, compare your system against the industry benchmark, and help meet regulatory requirements and provide evidence.

Our customers range from the largest banks in the world to small, financial entities. We have tested thousands of AML/CFT systems and we are the only company in the world whose technology is used by regulatory authorities to test sanction screening systems.

Jakub Florek, director, Europe, and Håvar Snapa, associate director, Europe (Nordics), will be available to speak to at table 4 if you have any queries regarding anything mentioned above – they’re excited to meet you all.