ComplyRadar is sponsoring the Governance, Risk and Compliance Summit 2023 organised by the Malta Stock Exchange. The summit will take place at the Westin Dragonara Conference Centre on 2nd February 2023 and shall address the significant developments in the regulatory frameworks as well as the challenges faced by all practitioners in the financial sector.
Financial institutions are required on a daily basis to have the right instruments in place to assure correct, accurate, and quick reactions to any potential money laundering scenarios. The ComplyRadar AML Transaction Monitoring system monitors transactions relating to individuals, accounts, and entities to detect suspicious activity – quickly and effectively. It automatically identifies suspicious behaviours and enables you to react in real-time or retrospectively, while minimising unnecessary alerts.
Members from ComplyRadar team shall be attending the summit and will be pleased to discuss your regulatory obligations at the dedicated stand.
Our vision is to combine specialised knowledge with leading ICT technology, and offer the best integrated solutions for our customers, with the aim to become and remain their trusted advisor. ComplyRadar empowers you to stay on top of the ever-changing regulatory requirements and make the right risk decisions, faster.
About the Summit
The Summit will feature a variety of renowned speakers from around the world, keynote talks from top practitioners, and panel discussions with experts from the field.
Read More: https://grcsummitmalta.com/