Fight Nordic crime in the Financial sector
Transaction monitoring
Sanction screening
Leveraging behavioral insights
Scaling operations with technology, and much more
For banks and financial institutions in the Nordic region, FinCrime has its own unique challenges and threats.
But you don’t have to fight them alone…
In this webinar we will help you unravel the complexities involved, look for better ways of working, and present best-in-breed strategies and solutions to reduce your risks and costs.