7th Edition Global OPEX and Business Transformation Summit
- May 12, 2022 at 8:30 to May 13, 2022 at 17:00 UTC+02
- Location: Amsterdam
- Description:
Operational excellence steps in urgency as businesses are changing rapidly due to today’s technology-driven models, which require organizations to undergo an end-to-end business transformation. Operational Excellence focuses on meeting customer expec
- Created by: Bijay Gurung
Friday, May 13, 2022 (2)
Managing an Effective AML Compliance Program
- May 12, 2022 at 8:30 to May 13, 2022 at 4:30 UTC0
- Location: online
- Description:
Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all fin
- Created by: ComplianceOnline