On-Demand Event

Anti-Financial Crime Best Practices

How to Secure Online Bank Users

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Presented by:

Rebecca Marriott tide

Matthew Tataryn

Gemma Rogers

Sam Duggan


Join experts from Tide, Fintrail and Jumio who will be sharing some insight on:

  • The latest anti financial crime best practices
  • The financial crime impact the COVID-19 crisis has had on Financial services providers
  • The main financial crime threat factors that businesses are having to adjust to
  • How the FCA latest recommendations can help businesses in the short term