Biocatch Financial Crime Prevention: Insights and Networking

🔍 Abstract Overview: This event focuses on financial crime prevention, providing an information briefing tailored to your questions and a practical report from an independent specialist consultant. Discover suggestions to enhance your fraud, fraud, and AML strategies and engage in valuable networking opportunities with colleagues from neighboring banks.

📌 Discussion Points:

• Information Briefing: Get insights adapted to your financial crime prevention queries.
• Practical Report: Gain practical insights from an independent specialist consultant.
• Strategy Enhancement: Explore suggestions to boost your fraud, fraud, and AML strategies.
• Networking Opportunities: Connect with specialist colleagues and professionals from neighboring banks.