Author Margheritawebinars ON DEMAND WEBINAR: How to build a robust AML RegTech ecosystem In this webinar on-demand, a selected panel of experts explores best practices for financial institutions…Maggie MasperoJune 28, 2021
Author Margheritawebinars PAYPAL SPEAKER SERIES: The Future of KYC In October 2020, we were invited to give a presentation on the topic of the…Maggie MasperoDecember 1, 2020
Author Margheritawebinars ICA WEBINAR: KYC Utilities After a very successful 2019 edition, Know Your Customer was back at the International Compliance…Maggie MasperoNovember 23, 2020
Author Margheritawebinars ON DEMAND WEBINAR: Digital Customer Onboarding How canĀ a digital-first approach help companies overcome the regulatory, operational and commercial challenges of customer…Maggie MasperoJanuary 7, 2019