ComplyAdvantage Introduces Client Onboarding Training Program for Compliance Professionals

ComplyAdvantage, a global data technology company transforming financial crime risk detection, announces a training program “designed to help compliance teams navigate potential threats when onboarding customers.” Financial institutions must legally “vet new clients for money laundering, terrorist financing, sanctions evasion, and corruption before providing access… Read More
Read more in: Global, Artificial Intelligence, Regtech & Legaltech | Tagged andrew davies, compliance, complyadvantage, customer onboarding, data technology, digital onboarding, dr. martin navias, financial crime, machine learning, ML, risk detection, training program