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FinTechNZ: Importance of Data Quality for AML

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FinTechNZ
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Event description

In today’s fast-paced world of technology, robust anti-money laundering (AML) data is important. FinTech companies operate within a constantly evolving landscape where accurate and reliable data is critical for combatting money laundering. However, many organisations still face challenges with data issues. This hampers their ability to detect and prevent illegal financial activities. Join our discussion with Jade Software’s Jamie Muir and Simon Calder for insights on the current state of AML data, identifying warning signs and understanding gold standards for high-quality data.

Event Details:

Date: Tuesday 25 July
Time:  11.00am - 12.00pm
Location: Online
Event Type: Webinar
Cost: Free

Speakers:

  • Jamie Muir - AML Solutions Consultant, JADE ThirdEye
  • Simon Calder - Client Manager, JADE ThirdEye

Supported by: Jade

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