Webinar recording: How Ineffective Risk Assessments Threaten AML Compliance

How Ineffective Risk Assessments Threaten AML Compliance

Catch-up on the latest on-demand Wired-In webinar

With expert insight from Eloise Butterworth, Compliance Manager at Lester Aldridge, Gavin Ball, Co-Owner of HiveRisk, and Arsalan Abbasi, LegalTech Consultant

Here's what you can expect:

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Improve your client’s onboarding experience
Save money and time on KYC/B and ID&V checks
Minimise reliance on human control measures
Create consistent AML compliance processes
Screen clients across multiple data sources
Help win the war against financial crime!

“With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”

Zain Mirza

Head of Operations, Blend Network

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