V3 Events has organised the AML and Fraud Africa, a virtual conference that has gathered over 250 participants and distinguished speakers who are industry leaders and experts from the government, regulatory authorities and leading financial institutions and has covered the trends, strategies, challenges and best practices implemented in anti-money laundering and fraud detection in the region. iSPIRAL had the pleasure to support and be the conference Associate Partner.
Our Managing Director Christos Ttiniozou shared his expertise on AML and Fraud Risks and how Regulatory Technology can tackle those challenges and minimise the risks.
