The hidden perspectives of RBA: Principles and solutions to address real world challenges (Spain/Benelux Edition)

Wednesday, 21st Apr 2021

 

This virtual briefing will highlight a set of different perspectives on RBA:

  • An audit perspective looking at how banks are mitigating the risks of money laundering
  • A technology perspective that can help banks to reduce false positives and embed the RBA into all aspects of AML compliance
  • A bank’s perspective on reviewing their risk assessment and improve their transaction monitoring system.