Fighting financial fraud through digital fingerprints - An Eastern European view - ERP Spain.com - España y América Latina

Fighting financial fraud through digital fingerprints – a view from Eastern Europe on Customer Due Diligence and Enhanced Due Diligence. Join this webcast as we discuss: → Fighting financial fraud, combatting money laundering and financing of terrorism continues to be a global challenge → The 5th and the upcoming 6th EU Anti-Money Laundering Directive all together bring significant homogenization and in reality, many new requirements to the market within the European Union → How to comply with all the new requirements in Central and Eastern Europe, a region generally identified with shortfalls in the AML/CFT frameworks? → What are the new challenges in Customer Due Diligence and Enhanced Due Diligence? → How to re-configure the screening and monitoring tools in order to mitigate the AML risks? → What is digital fingerprinting and how it can help fighting financial fraud?